Company Information

CIN
Status
Date of Incorporation
13 April 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director
for over 23 years
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
for over 23 years
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
for over 23 years
Rajendra Bajaria
Rajendra Bajaria
Director/Designated Partner
for over 2 years

Past Directors

Nalini Rajendra Bajaria
Nalini Rajendra Bajaria
Additional Director
almost 8 years ago
Manojkumar Revalal Kothari
Manojkumar Revalal Kothari
Director
about 14 years ago

Charges

11 October 2002
Thakur Finivest Private Ltd.
0
11 October 2002
Thakur Finivest Private Ltd.
0
11 October 2002
Thakur Finivest Private Ltd.
0
11 October 2002
Thakur Finivest Private Ltd.
0

Documents

Form DPT-3-19112020_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-11072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form INC-22-11072018_signed

Frequently Asked Questions

What is the date of Middle east exports private limited incorporation?

Incorporation date of the company is 13 April 1983 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Middle east exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Vallabh natwarlal sheth
  • Jitendra natwarlal sheth
  • Ashwin natwarlal sheth
  • Rajendra bajaria
  • Manojkumar revalal kothari
  • Nalini rajendra bajaria