Company Information

CIN
Status
Date of Incorporation
29 December 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
17,005,070
Authorised Capital
150,000,000

Directors

Jacob Changetharayil Benjamin
Jacob Changetharayil Benjamin
Director/Designated Partner
for over 1 year
Snehal Shah Champaklal
Snehal Shah Champaklal
Wholetime Director
for about 17 years
Pramodkumar Minocha
Pramodkumar Minocha
Director
for almost 12 years
Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director/Designated Partner
for almost 12 years

Past Directors

Charges

0
07 March 2003
Uti Bank Limited
13 Crore
08 February 2023
Axis Bank Limited
0
07 March 2003
Uti Bank Limited
0
08 February 2023
Axis Bank Limited
0
07 March 2003
Uti Bank Limited
0

Documents

List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4(XBRL)-30092020_signed
Form MGT-14-03072020-signed
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Optional Attachment-(1)-25012020
Altered articles of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form INC-28-11112019-signed
Optional Attachment-(1)-30102019
Optional Attachment-(3)-30102019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Optional Attachment-(2)-30102019

Frequently Asked Questions

What is the date of Mitsu private limited incorporation?

Incorporation date of the company is 29 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Mitsu private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramodkumar minocha
  • Nanubhai premjibhai bambharolia
  • Snehal shah champaklal
  • Jacob changetharayil benjamin