Company Information

CIN
U22300MH1991PTC060766
Status
Date of Incorporation
14 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Ananya Ranjit Thakur
Ananya Ranjit Thakur
Director/Designated Partner
for about 5 years

Past Directors

Nitika Ranjit Thakur
Nitika Ranjit Thakur
Additional Director
about 7 years ago
Prakash Fatehchand Thakur
Prakash Fatehchand Thakur
Director
over 33 years ago
Ajit Prakash Thakur
Ajit Prakash Thakur
Director
over 33 years ago

Charges

2 Crore
19 November 2001
Bank Of Baroda
20 Lak
20 August 2001
Bank Of Baroda
10 Lak
17 August 1992
Bank Of Baroda
2 Crore
16 October 1991
Bank Of Baroda
23 Lak
17 August 1992
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
20 August 2001
Bank Of Baroda
0
16 October 1991
Bank Of Baroda
0
17 August 1992
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
20 August 2001
Bank Of Baroda
0
16 October 1991
Bank Of Baroda
0

Documents

Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form AOC-4-11102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-13122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of written consent given by auditor-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of the intimation sent by company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of resolution passed by the company-11122018

Frequently Asked Questions

What is the incorporation date of the Mrh digital systems private limited?

Incorporation date of the company is 14 March 1991 .

What is the state of the Mrh digital systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mrh digital systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mrh digital systems private limited?

Mrh digital systems private limited has appointed 4 of directors.

Who are the appointed Directors in Mrh digital systems private limited?

The appointed directors in the company are:

  • Ajit prakash thakur
  • Prakash fatehchand thakur
  • Nitika ranjit thakur
  • Ananya ranjit thakur