Company Information

CIN
U24139MH1992PTC068819
Status
Date of Incorporation
30 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,000
Authorised Capital
2,500,000

Directors

Krish Vijaykumar Panikar
Krish Vijaykumar Panikar
Director/Designated Partner
for about 1 year
Yousif Ibrahim Ahmed Qabageh
Yousif Ibrahim Ahmed Qabageh
Director
for about 32 years
Raman Hirji Maroo
Raman Hirji Maroo
Director/Designated Partner
for over 2 years
Vasudev Jamnabihar Masurekar
Vasudev Jamnabihar Masurekar
Director
for about 32 years

Past Directors

Arjun Vijaykumar Panikar
Arjun Vijaykumar Panikar
Additional Director
over 6 years ago
Siddharth Vijay Panikar
Siddharth Vijay Panikar
Additional Director
over 6 years ago
Jaya Vijay Panikar
Jaya Vijay Panikar
Director
almost 21 years ago
Prasanna Kumar Panikkar
Prasanna Kumar Panikkar
Director
over 22 years ago
Ranjit Manohar Savant
Ranjit Manohar Savant
Director
about 32 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-25072019_signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019

Frequently Asked Questions

When was the Mitoch pharma private limited incorporated?

The Mitoch pharma private limited was incorporated with ROC on 30 September 1992 as .

Where has the Mitoch pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 068819.

What is the E-filing status of the company?

The status of Mitoch pharma private limited is Active.

Number of Key Management personnel of the Mitoch pharma private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mitoch pharma private limited?

The appointed directors in the company are:

  • Raman hirji maroo
  • Yousif ibrahim ahmed qabageh
  • Siddharth vijay panikar
  • Arjun vijaykumar panikar
  • Vasudev jamnabihar masurekar
  • Prasanna kumar panikkar
  • Ranjit manohar savant
  • Jaya vijay panikar
  • Krish vijaykumar panikar