Company Information

CIN
U45200MH2001PTC133150
Status
Date of Incorporation
24 August 2001
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
29 September 2023
Paid Up Capital
47,230,790
Authorised Capital
50,000,000

Directors

Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
for over 4 years
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
for over 1 year
Nilesh Yeshwant Gupte
Nilesh Yeshwant Gupte
Director
for almost 6 years
Zubin Meherwan Merchant
Zubin Meherwan Merchant
Director/Designated Partner
for almost 2 years

Past Directors

Bipin Bhanjibhai Gohil
Bipin Bhanjibhai Gohil
Director
almost 9 years ago
Hari Babu Varshney
Hari Babu Varshney
Director
over 18 years ago
Sudhir Kumar
Sudhir Kumar
Managing Director
over 18 years ago
Mervyn John Pinto
Mervyn John Pinto
Director
about 23 years ago

Charges

0
31 January 2009
State Bank Of India
5 Crore
31 January 2009
State Bank Of India
0
31 January 2009
State Bank Of India
0
31 January 2009
State Bank Of India
0

Documents

Form BEN - 2-12032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Declaration under section 90-12032020
Optional Attachment-(2)-12032020
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Form DPT-3-28062019
Form DIR-12-19062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Notice of resignation;-08052019
Evidence of cessation;-08052019

Frequently Asked Questions

What is the date on which the Minaean habitat india private limited incorporated?

Minaean habitat india private limited was incorporated on 24 August 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Minaean habitat india private limited compliant?

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

What is the number of directors associated with Minaean habitat india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Minaean habitat india private limited?

8 of directors are associated with the company.