Company Information

CIN
U51900MH1984PTC033870
Status
Date of Incorporation
28 August 1984
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
5,246,000
Authorised Capital
25,000,000

Directors

Ajay Patharia
Ajay Patharia
Director/Designated Partner
for 11 months
Padma Kalani
Padma Kalani
Beneficial Owner
for over 5 years
Neeraj Sakhrodia
Neeraj Sakhrodia
Director/Designated Partner
for almost 2 years

Past Directors

Mukta Velhankar
Mukta Velhankar
Additional Director
almost 10 years ago
Yogesh Goswami
Yogesh Goswami
Director
almost 11 years ago
Suresh Kumar Talati
Suresh Kumar Talati
Director
over 21 years ago

Charges

12 Lak
14 November 1994
State Bank Of Indore
3 Lak
27 January 1989
State Bank Of Indore
5 Lak
08 July 1988
State Bank Of Indore
4 Lak
08 July 1988
State Bank Of Indore
0
27 January 1989
State Bank Of Indore
0
14 November 1994
State Bank Of Indore
0
08 July 1988
State Bank Of Indore
0
27 January 1989
State Bank Of Indore
0
14 November 1994
State Bank Of Indore
0

Documents

Form INC-22-14102020_signed
Optional Attachment-(1)-13102020
Copy of board resolution authorizing giving of notice-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13102020
Form DPT-3-05082020-signed
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Miscellani global private limited incorporated?

Miscellani global private limited was incorporated on 28 August 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Miscellani global private limited compliant?

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

What is the number of directors associated with Miscellani global private limited?

6 of directors are associated with the company.

What is the number of directors associated with Miscellani global private limited?

6 of directors are associated with the company.