Company Information

CIN
U74999MH2021PTC364503
Status
Date of Incorporation
23 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shubham Satyarth
Shubham Satyarth
Director/Designated Partner
for about 1 year
Mayank Jawahar Sheth
Mayank Jawahar Sheth
Director/Designated Partner
for over 2 years
Neha Singh
Neha Singh
Director/Designated Partner
for over 3 years

Past Directors

Anurag Prakash Bhalerao
Anurag Prakash Bhalerao
Director
over 3 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form ADT-1-20102022_signed
Form DIR-12-14102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Notice of resignation;-26082022
Form DIR-12-26082022_signed
Evidence of cessation;-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Form PAS-3-27082021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082021
Copy of Board or Shareholders? resolution-25082021
Copy of resolution passed by the company-17082021
Copy of written consent given by auditor-17082021
Copy of the intimation sent by company-17082021

Frequently Asked Questions

What is the date of Mintbox solutions private limited incorporation?

Incorporation date of the company is 23 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Mintbox solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Neha singh
  • Shubham satyarth
  • Anurag prakash bhalerao
  • Mayank jawahar sheth