Company Information

CIN
U72200MH1989PTC051432
Status
Date of Incorporation
20 April 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
5,000,000

Directors

Naresh Bulchand Ahuja
Naresh Bulchand Ahuja
Managing Director
for over 1 year
Rachna Naresh Ahuja
Rachna Naresh Ahuja
Director
for over 33 years

Past Directors

Veer Naresh Ahuja
Veer Naresh Ahuja
Additional Director
almost 4 years ago
Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Director
about 25 years ago

Charges

30 Lak
01 July 1996
Vijaya Bank
20 Lak
12 September 1994
Vijaya Bank
10 Lak
12 September 1994
Vijaya Bank
0
01 July 1996
Vijaya Bank
0
12 September 1994
Vijaya Bank
0
01 July 1996
Vijaya Bank
0
12 September 1994
Vijaya Bank
0
01 July 1996
Vijaya Bank
0
12 September 1994
Vijaya Bank
0
01 July 1996
Vijaya Bank
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-29122020
Auditor?s certificate-30122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form AOC-4-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-19092020-signed
Form DPT-3-16042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed

Frequently Asked Questions

What is the date on which the Microtech software and consultants private limited incorporated?

Microtech software and consultants private limited was incorporated on 20 April 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Microtech software and consultants private limited compliant?

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

What is the number of directors associated with Microtech software and consultants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Microtech software and consultants private limited?

4 of directors are associated with the company.