Company Information

CIN
U15490PN2011PTC139301
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2021
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Ziyaad Hanif Merchant
Ziyaad Hanif Merchant
Director/Designated Partner
for about 3 years
Jawaad Hanif Merchant
Jawaad Hanif Merchant
Director/Designated Partner
for about 3 years
Hanif Hamid Merchant
Hanif Hamid Merchant
Director/Designated Partner
for about 3 years
Ayesha Hanif Merchant
Ayesha Hanif Merchant
Director/Designated Partner
for about 3 years
Aruna Dipayan Mukherjee
Aruna Dipayan Mukherjee
Director/Designated Partner
for almost 6 years

Past Directors

Arun Vasudeo Gunaji
Arun Vasudeo Gunaji
Director
almost 6 years ago
Pratap Dadasaheb Deshmukh
Pratap Dadasaheb Deshmukh
Director
about 6 years ago
Kaivalya Raghav Nair
Kaivalya Raghav Nair
Director
about 6 years ago
Pradip Appaji Kudale
Pradip Appaji Kudale
Additional Director
about 13 years ago
Vijaysinh Vishwasrao Moray
Vijaysinh Vishwasrao Moray
Director
over 13 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form INC-22-03042019_signed
Form PAS-3-03042019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Copy of Board or Shareholders? resolution-27032019
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Form DIR-12-05122018_signed

Frequently Asked Questions

What is the date of Moray foods & beverages private limited incorporation?

Incorporation date of the company is 25 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 10.

Moray foods & beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaysinh vishwasrao moray
  • Pradip appaji kudale
  • Kaivalya raghav nair
  • Pratap dadasaheb deshmukh
  • Arun vasudeo gunaji
  • Aruna dipayan mukherjee
  • Ayesha hanif merchant
  • Hanif hamid merchant
  • Jawaad hanif merchant
  • Ziyaad hanif merchant