Company Information

CIN
U51909MH2005PTC155712
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
for about 9 years

Past Directors

Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
over 9 years ago
Francis Joseph Fernandes
Francis Joseph Fernandes
Additional Director
over 9 years ago
Navneet Singh
Navneet Singh
Director
about 13 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
about 14 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Additional Director
about 14 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Additional Director
almost 17 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
over 17 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 17 years ago
Ramachandra Lakshmidevi
Ramachandra Lakshmidevi
Director
almost 18 years ago
Satish Kumar Krishnappa .
Satish Kumar Krishnappa .
Director
almost 18 years ago

Charges

0
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0

Documents

Proof of dispatch-07102019
Notice of resignation filed with the company-07102019
Form DIR-11-07102019_signed
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
Form MGT-7-22122016_signed

Frequently Asked Questions

What is the date on which the Microgate trading company private limited incorporated?

Microgate trading company private limited was incorporated on 29 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Microgate trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Microgate trading company private limited?

11 of directors are associated with the company.

What is the number of directors associated with Microgate trading company private limited?

11 of directors are associated with the company.