Company Information

CIN
U24100MH2011PTC222253
Status
Date of Incorporation
21 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Shweta Shukla
Shweta Shukla
Director/Designated Partner
for about 11 years
Anubhav Sinha Premgovind
Anubhav Sinha Premgovind
Director/Designated Partner
for over 1 year
Rajesh Kalicharan Shukla
Rajesh Kalicharan Shukla
Director/Designated Partner
for about 13 years
Anupama Shukla
Anupama Shukla
Director/Designated Partner
for about 13 years
Govind Swarup
Govind Swarup
Director/Designated Partner
for over 1 year

Past Directors

Vijay Pandurang Shenoy
Vijay Pandurang Shenoy
Additional Director
over 11 years ago

Documents

Form DIR-11-11122020_signed
Proof of dispatch-10122020
Optional Attachment-(1)-10122020
Notice of resignation filed with the company-10122020
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Optional Attachment 1-270115.PDF
Interest in other entities-270115.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-141114.OCT

Frequently Asked Questions

What is the date of Montage health care & biochem private limited incorporation?

Incorporation date of the company is 21 September 2011 .

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 6.

Montage health care & biochem private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupama shukla
  • Shweta shukla
  • Rajesh kalicharan shukla
  • Govind swarup
  • Anubhav sinha premgovind
  • Vijay pandurang shenoy