Company Information

CIN
U27200MH1998PTC114831
Status
Date of Incorporation
08 May 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Deval Haresh Patel
Deval Haresh Patel
Nominee Director
for over 15 years
Mangesh Dattatraya Natal
Mangesh Dattatraya Natal
Nominee Director
for about 19 years

Past Directors

Anand Shivdas Daga
Anand Shivdas Daga
Additional Director
over 14 years ago
Rashmi Haresh Patel
Rashmi Haresh Patel
Nominee Director
over 15 years ago
Brian Joseph Hall
Brian Joseph Hall
Director
over 20 years ago
Roy Philip Calvin
Roy Philip Calvin
Director
over 25 years ago
Heena Tansukh Sheth
Heena Tansukh Sheth
Nominee Director
over 26 years ago
Pooran Gokaldas Tahilramaney
Pooran Gokaldas Tahilramaney
Nominee Director
over 26 years ago

Charges

27 Crore
29 June 2006
State Bank Of India
22 Crore
06 November 2000
State Bank Of India
27 Crore
06 November 2000
State Bank Of India
0
29 June 2006
State Bank Of India
0
06 November 2000
State Bank Of India
0
29 June 2006
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Form MGT-7-24102020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-7-23102019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed

Frequently Asked Questions

What is the date of Mss india private limited incorporation?

Incorporation date of the company is 08 May 1998 .

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 8.

Mss india private limited has appointed how many directors?

The appointed directors in the company are:

  • Deval haresh patel
  • Rashmi haresh patel
  • Pooran gokaldas tahilramaney
  • Mangesh dattatraya natal
  • Brian joseph hall
  • Anand shivdas daga
  • Roy philip calvin
  • Heena tansukh sheth