Company Information

CIN
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Rabari
Anand Rabari
Director/Designated Partner
for over 1 year
Saurin Shah
Saurin Shah
Director/Designated Partner
for almost 2 years
Anil Vinaychandra Sanghvi
Anil Vinaychandra Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Rajeshkumar Damubhai Patel
Rajeshkumar Damubhai Patel
Director
about 8 years ago
Kirtan Rameshbhai Makadia
Kirtan Rameshbhai Makadia
Director
about 8 years ago
Akshay Patel
Akshay Patel
Additional Director
over 8 years ago
Karan Ravani
Karan Ravani
Additional Director
over 8 years ago
Nilesh Babubhai Patel
Nilesh Babubhai Patel
Director
over 11 years ago
Rajeshkumar Hiralal Gothi
Rajeshkumar Hiralal Gothi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form ADT-3-17122018_signed

Frequently Asked Questions

When was the Mother pinex private limited incorporated?

The Mother pinex private limited was incorporated with ROC on 13 September 2013 as .

Where has the Mother pinex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 076827.

What is the E-filing status of the company?

The status of Mother pinex private limited is Active.

Number of Key Management personnel of the Mother pinex private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mother pinex private limited?

The appointed directors in the company are:

  • Rajeshkumar hiralal gothi
  • Anil vinaychandra sanghvi
  • Nilesh babubhai patel
  • Saurin shah
  • Karan ravani
  • Akshay patel
  • Kirtan rameshbhai makadia
  • Rajeshkumar damubhai patel
  • Anand rabari