Company Information

CIN
Status
Date of Incorporation
26 May 2005
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
360,000
Authorised Capital
1,000,000

Directors

Suniel Veerappa Shetty
Suniel Veerappa Shetty
Director
for over 19 years
Ahan Suniel Shetty
Ahan Suniel Shetty
Director/Designated Partner
for over 1 year
Monisha Suniel Shetty
Monisha Suniel Shetty
Individual Promoter
for over 19 years

Past Directors

Charges

0
14 December 2006
Vijaya Bank
15 Lak
05 May 2011
The Saraswat Co. Op. Bank Ltd
25 Lak
05 May 2011
The Saraswat Co. Op. Bank Ltd
0
14 December 2006
Vijaya Bank
0
05 May 2011
The Saraswat Co. Op. Bank Ltd
0
14 December 2006
Vijaya Bank
0
05 May 2011
The Saraswat Co. Op. Bank Ltd
0
14 December 2006
Vijaya Bank
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018

Frequently Asked Questions

What is the date of Mischief trading private limited incorporation?

Incorporation date of the company is 26 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Mischief trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Suniel veerappa shetty
  • Ahan suniel shetty
  • Monisha suniel shetty