Company Information

CIN
U74899DL1989PTC037372
Status
Date of Incorporation
14 August 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Shantanu Mukherjee
Shantanu Mukherjee
Director/Designated Partner
for over 4 years
Tapan Kumar Mukherjee
Tapan Kumar Mukherjee
Director/Designated Partner
for over 1 year
Shikha Mukherjee
Shikha Mukherjee
Director/Designated Partner
for over 22 years
Tarun Mukherjee
Tarun Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-09032021-signed
Form MGT-14-10072020_signed
Form MR-1-10072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Copy of shareholders resolution-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-08062019_signed

Frequently Asked Questions

What is the date of Mistral airconditioning services company pvt.ltd. incorporation?

Incorporation date of the company is 14 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Mistral airconditioning services company pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Tarun mukherjee
  • Shikha mukherjee
  • Tapan kumar mukherjee
  • Shantanu mukherjee