Company Information

CIN
Status
Date of Incorporation
12 October 2001
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiten Hansraj Shah
Hiten Hansraj Shah
Additional Director
for almost 2 years
Surekh Hansraj Shah
Surekh Hansraj Shah
Director
for almost 2 years

Past Directors

Velji Monshi Shah
Velji Monshi Shah
Director
about 23 years ago

Charges

30 Lak
20 February 2002
The Lasalgaon Merchants Co-op Bank Ltd.
30 Lak
20 February 2002
The Lasalgaon Merchants Co-op Bank Ltd.
0
20 February 2002
The Lasalgaon Merchants Co-op Bank Ltd.
0
20 February 2002
The Lasalgaon Merchants Co-op Bank Ltd.
0

Documents

Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017

Frequently Asked Questions

What is the date on which the Mm warehousing and trading private limited incorporated?

Mm warehousing and trading private limited was incorporated on 12 October 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mm warehousing and trading private limited compliant?

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

What is the number of directors associated with Mm warehousing and trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mm warehousing and trading private limited?

3 of directors are associated with the company.