Company Information

CIN
U29119GJ1988PTC011507
Status
Date of Incorporation
08 November 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Kamlesh Jayantilal Mistry
Kamlesh Jayantilal Mistry
Director/Designated Partner
for over 1 year
Bhupendra Maganbhai Mistry
Bhupendra Maganbhai Mistry
Director
for over 27 years

Past Directors

Jayantibhai Dayaram Mistry
Jayantibhai Dayaram Mistry
Director
almost 36 years ago

Charges

1 Crore
02 March 1990
State Bank Of Saurashtra
1 Crore
02 March 1990
State Bank Of Saurashtra
0
02 March 1990
State Bank Of Saurashtra
0
02 March 1990
State Bank Of Saurashtra
0

Documents

Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Notice of resignation;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form DPT-3-20062019-signed
Auditor?s certificate-10062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092018
Optional Attachment-(1)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018

Frequently Asked Questions

What is the date on which the Mistry shuttle manufacturing company private limited incorporated?

Mistry shuttle manufacturing company private limited was incorporated on 08 November 1988 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Mistry shuttle manufacturing company private limited compliant?

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

What is the number of directors associated with Mistry shuttle manufacturing company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mistry shuttle manufacturing company private limited?

3 of directors are associated with the company.