Company Information

CIN
U01409MH2002PTC137261
Status
Date of Incorporation
18 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Yuvraj Shrikant Rathi
Yuvraj Shrikant Rathi
Director/Designated Partner
for over 5 years
Priti Shrikant Rathi
Priti Shrikant Rathi
Director/Designated Partner
for about 11 years

Past Directors

Shrikant Gopilal Rathi
Shrikant Gopilal Rathi
Managing Director
about 11 years ago

Charges

5 Crore
20 January 2016
Hdfc Bank Limited
50 Lak
07 September 2015
Hdfc Bank Limited
4 Crore
30 March 2011
Bank Of India
1 Crore
18 February 2013
Bank Of India
30 Lak
18 February 2013
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
30 March 2011
Bank Of India
0
18 February 2013
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
30 March 2011
Bank Of India
0
18 February 2013
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
30 March 2011
Bank Of India
0

Documents

Form ADT-1-27062020_signed
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062020
Copy of written consent given by auditor-22062020
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Proof of dispatch-25072019
Optional Attachment-(1)-25072019
Acknowledgement received from company-25072019
Form DIR-11-25072019_signed
Optional Attachment-(2)-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Notice of resignation filed with the company-25072019

Frequently Asked Questions

When was the Microplex biotech and agrochem private limited incorporated?

The Microplex biotech and agrochem private limited was incorporated with ROC on 18 September 2002 as .

Where has the Microplex biotech and agrochem private limited been incorporated?

The company was incorporated in Mumbai with registration number 137261.

What is the E-filing status of the company?

The status of Microplex biotech and agrochem private limited is Active.

Number of Key Management personnel of the Microplex biotech and agrochem private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Microplex biotech and agrochem private limited?

The appointed directors in the company are:

  • Priti shrikant rathi
  • Shrikant gopilal rathi
  • Yuvraj shrikant rathi