Company Information

CIN
Status
Date of Incorporation
26 June 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhupendra Purushottam Shroff
Bhupendra Purushottam Shroff
Director/Designated Partner
for over 34 years
Madhuri Arvind Chitale
Madhuri Arvind Chitale
Director/Designated Partner
for almost 2 years

Past Directors

Makarand Arvind Chitale
Makarand Arvind Chitale
Director
about 23 years ago

Trademarks

Mist Ressonance Engg. (P) Ltd. Mist Ressonance Engineering

[Class : 11] Cooling Appliances And Installations; Mist Cooling Installations For Water / Air, Water Jet Vacuum Condensers And High Temperature Water Cooling Systems Included In Class 11 (Eleven)

Mistcreation Mist Ressonance Engineering

[Class : 11] Cooling Appliances And Installations, Mist Coolign Installations For Water /Air, Wate Jet Vacuum Condensers And High Temperature Water Cooling, All Being

Mist Ressonance Mist Ressonance Engineering

[Class : 11] Installations For Lighting, Heating, Steam Generating. Cooking, Regrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes, In Particular Electric Refrigerator, Electric Freezing Showcase, Electric Ice Cream Freezer, Electric Water Cooler, Electric Ice Crusher, Electric Toaster. Electric Pot, Electric Oven, Microwave Oven, Electric Pan, Electric Pres...

Charges

30 Lak
24 December 2014
The Saraswat Co-operative Bank Limited
30 Lak
15 September 2003
Pune People's Co - Oprative Bank Ltd.
20 Lak
17 December 2019
Bank Of India
0
24 December 2014
The Saraswat Co-operative Bank Limited
0
15 September 2003
Pune People's Co - Oprative Bank Ltd.
0
17 December 2019
Bank Of India
0
24 December 2014
The Saraswat Co-operative Bank Limited
0
15 September 2003
Pune People's Co - Oprative Bank Ltd.
0

Documents

Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Mist ressonance engineering private limited incorporated?

The Mist ressonance engineering private limited was incorporated with ROC on 26 June 1990 as .

Where has the Mist ressonance engineering private limited been incorporated?

The company was incorporated in Pune with registration number 057034.

What is the E-filing status of the company?

The status of Mist ressonance engineering private limited is Active.

Number of Key Management personnel of the Mist ressonance engineering private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mist ressonance engineering private limited?

The appointed directors in the company are:

  • Makarand arvind chitale
  • Madhuri arvind chitale
  • Bhupendra purushottam shroff