Company Information

CIN
U74999MH2013PTC240318
Status
Date of Incorporation
11 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
157,002,170
Authorised Capital
200,000,000

Directors

Michel Maurice Farah
Michel Maurice Farah
Director
for almost 12 years
Sunita Ajay Ramnathkar
Sunita Ajay Ramnathkar
Director/Designated Partner
for over 1 year

Past Directors

Ujjwal Sankar Mukhopadhyay
Ujjwal Sankar Mukhopadhyay
Additional Director
over 2 years ago

Charges

12 Lak
17 October 2020
Hdfc Bank Limited
12 Lak
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form PAS-3-11122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form PAS-3-10122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of Board or Shareholders? resolution-10122020
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form SH-7-28062020-signed
Copy of the resolution for alteration of capital;-22062020

Frequently Asked Questions

What is the date on which the Mitchell group usa private limited incorporated?

Mitchell group usa private limited was incorporated on 11 February 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mitchell group usa private limited compliant?

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

What is the number of directors associated with Mitchell group usa private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mitchell group usa private limited?

3 of directors are associated with the company.