Company Information

CIN
U51909MH2005PTC151773
Status
Date of Incorporation
04 March 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 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sajan Kumar Phumra
Sajan Kumar Phumra
Director/Designated Partner
for about 9 years

Past Directors

Kavalath Gangadharan .
Kavalath Gangadharan .
Additional Director
over 12 years ago
Shashi Kumar Jhunjhunwala
Shashi Kumar Jhunjhunwala
Additional Director
over 14 years ago
Shyam Binani
Shyam Binani
Director
over 19 years ago
Indra Kumar Pugalia
Indra Kumar Pugalia
Director
over 19 years ago

Charges

0
29 June 2012
Yes Bank Limited
3 Crore
29 June 2012
Yes Bank Limited
0
29 June 2012
Yes Bank Limited
0
29 June 2012
Yes Bank Limited
0

Documents

Form INC-28-26052017-signed
Optional Attachment-(3)-19052017
Copy of court order or NCLT or CLB or order by any other competent authority.-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Form AOC-4 XBRL-010116.OCT
Form MGT-7-041115.OCT
Form DIR-12-291015.OCT
Form ADT-1-051015.OCT
Form CHG-4-130715.OCT
Letter of the charge holder-120715.PDF
Memorandum of satisfaction of Charge-120715.PDF
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-11-220415.OCT
Letter of Appointment-210415.PDF
Interest in other entities-210415.PDF
Optional Attachment 1-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF

Frequently Asked Questions

What is the date on which the Midas traders private limited incorporated?

Midas traders private limited was incorporated on 04 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Midas traders private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Midas traders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Midas traders private limited?

5 of directors are associated with the company.