Company Information

CIN
Status
Date of Incorporation
29 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,800
Authorised Capital
5,000,000

Directors

Jilani Amir Khan
Jilani Amir Khan
Director/Designated Partner
for about 6 years
Nasrien Nazim Porbunderwalla
Nasrien Nazim Porbunderwalla
Director
for over 35 years

Past Directors

Sakinabai Gulamali Porbandarwala
Sakinabai Gulamali Porbandarwala
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed

Frequently Asked Questions

When was the Midway holdings private limited incorporated?

The Midway holdings private limited was incorporated with ROC on 29 May 1989 as .

Where has the Midway holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 051930.

What is the E-filing status of the company?

The status of Midway holdings private limited is Active.

Number of Key Management personnel of the Midway holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Midway holdings private limited?

The appointed directors in the company are:

  • Nasrien nazim porbunderwalla
  • Sakinabai gulamali porbandarwala
  • Jilani amir khan