Company Information

CIN
U15490MH2012PTC236750
Status
Date of Incorporation
12 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,643,140
Authorised Capital
30,000,000

Directors

Pratik Prashant Bhaiya
Pratik Prashant Bhaiya
Director/Designated Partner
for about 8 years
Gopal Kisanlal Bhaiya
Gopal Kisanlal Bhaiya
Director/Designated Partner
for almost 2 years

Past Directors

Prashant Kisanlal Bhaiya
Prashant Kisanlal Bhaiya
Director
about 12 years ago

Charges

29 Crore
12 March 2018
Kotak Mahindra Bank Limited
19 Crore
16 September 2017
Oriental Bank Of Commerce
8 Crore
11 August 2017
Oriental Bank Of Commerce
1 Crore
21 September 2015
Punjab National Bank
4 Crore
09 February 2015
Punjab National Bank
4 Crore
17 April 2014
Punjab National Bank
2 Crore
21 January 2014
Punjab National Bank
70 Lak
17 March 2016
Idbi Bank Limited
2 Crore
13 January 2023
Axis Bank Limited
9 Crore
05 August 2023
Others
0
13 January 2023
Axis Bank Limited
0
21 January 2014
Punjab National Bank
0
09 February 2015
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
21 September 2015
Punjab National Bank
0
12 March 2018
Others
0
16 September 2017
Others
0
17 March 2016
Idbi Bank Limited
0
11 August 2017
Others
0
05 August 2023
Others
0
13 January 2023
Axis Bank Limited
0
21 January 2014
Punjab National Bank
0
09 February 2015
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
21 September 2015
Punjab National Bank
0
12 March 2018
Others
0
16 September 2017
Others
0
17 March 2016
Idbi Bank Limited
0
11 August 2017
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Frequently Asked Questions

What is the incorporation date of the Mkb foods private limited?

Incorporation date of the company is 12 October 2012 .

What is the state of the Mkb foods private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mkb foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mkb foods private limited?

Mkb foods private limited has appointed 3 of directors.

Who are the appointed Directors in Mkb foods private limited?

The appointed directors in the company are:

  • Prashant kisanlal bhaiya
  • Gopal kisanlal bhaiya
  • Pratik prashant bhaiya