Company Information

CIN
U51700MH2000PTC124483
Status
Date of Incorporation
24 February 2000
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
40,000,000
Authorised Capital
50,000,000

Directors

Bhavesh Lakhamshi Gala
Bhavesh Lakhamshi Gala
Director/Designated Partner
for over 24 years
Lakhamshi Jethalal Gala
Lakhamshi Jethalal Gala
Director/Designated Partner
for over 24 years

Past Directors

Charges

20 Crore
06 December 2005
Union Bank Of India
20 Crore
01 October 2002
The Cosmos Co-operative Bank Ltd
50 Lak
15 February 2011
Union Bank Of India
5 Crore
04 October 2007
Union Bank Of India
3 Crore
29 March 2001
The Cosmos Co-operative Bank Ltd
6 Crore
06 December 2005
Union Bank Of India
0
15 February 2011
Union Bank Of India
0
01 October 2002
The Cosmos Co-operative Bank Ltd
0
29 March 2001
The Cosmos Co-operative Bank Ltd
0
04 October 2007
Union Bank Of India
0
06 December 2005
Union Bank Of India
0
15 February 2011
Union Bank Of India
0
01 October 2002
The Cosmos Co-operative Bank Ltd
0
29 March 2001
The Cosmos Co-operative Bank Ltd
0
04 October 2007
Union Bank Of India
0
06 December 2005
Union Bank Of India
0
15 February 2011
Union Bank Of India
0
01 October 2002
The Cosmos Co-operative Bank Ltd
0
29 March 2001
The Cosmos Co-operative Bank Ltd
0
04 October 2007
Union Bank Of India
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-18012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date on which the Miki industries and companies private limited incorporated?

Miki industries and companies private limited was incorporated on 24 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Miki industries and companies private limited compliant?

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

What is the number of directors associated with Miki industries and companies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Miki industries and companies private limited?

2 of directors are associated with the company.