Company Information

CIN
U70102MH2012PTC233227
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashwini Mahendra Dalvi
Ashwini Mahendra Dalvi
Director/Designated Partner
for almost 8 years
Mahendra Chandu Dalvi
Mahendra Chandu Dalvi
Director
for almost 1 year

Past Directors

Girish Yashwant Patil
Girish Yashwant Patil
Director
over 12 years ago

Documents

Form MGT-14-04102017-signed
Altered articles of association-19042017
Altered memorandum of association-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Declaration by first director-05122016
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Notice of resignation;-05122016
Evidence of cessation;-05122016
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form ADT-1-17112016_signed
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
Copy of written consent given by auditor-16112016
Form AOC-4-131215.OCT

Frequently Asked Questions

What is the date of Mg nirmitee private limited incorporation?

Incorporation date of the company is 10 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mg nirmitee private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish yashwant patil
  • Mahendra chandu dalvi
  • Ashwini mahendra dalvi