Company Information

CIN
U51909MH2004PTC150176
Status
Date of Incorporation
23 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Jaibhagwan Jain
Sunil Jaibhagwan Jain
Additional Director
for about 5 years
Satish Purshottam Molasi
Satish Purshottam Molasi
Director/Designated Partner
for almost 20 years
Bharati Satish Molasi
Bharati Satish Molasi
Director
for over 1 year

Past Directors

Charges

97 Lak
06 November 2018
Punjab National Bank
97 Lak
15 December 2016
Punjab National Bank
35 Lak
06 November 2018
Others
0
15 December 2016
Others
0
06 November 2018
Others
0
15 December 2016
Others
0
06 November 2018
Others
0
15 December 2016
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form MGT-14-16072020-signed
Altered memorandum of association-14072020
Altered articles of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Altered articles of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Altered memorandum of association-18062020
Optional Attachment-(1)-18062020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019

Frequently Asked Questions

What is the date of Molasi international private limited incorporation?

Incorporation date of the company is 23 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Molasi international private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharati satish molasi
  • Satish purshottam molasi
  • Sunil jaibhagwan jain