Company Information

CIN
U15137KA2011PTC057177
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Fruit and Vegetable Canning
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

Sameer Shariff
Sameer Shariff
Beneficial Owner
for almost 14 years

Past Directors

Mubeena Hashim Shariff
Mubeena Hashim Shariff
Additional Director
almost 13 years ago
Puthia Kottal Hashim
Puthia Kottal Hashim
Director
almost 14 years ago

Documents

Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-3-24102019_signed
Resignation letter-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-05022019_signed
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Form AOC-4-29012019_signed

Frequently Asked Questions

What is the date on which the Mubeena shariff chocolatier private limited incorporated?

Mubeena shariff chocolatier private limited was incorporated on 18 February 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mubeena shariff chocolatier private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mubeena shariff chocolatier private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mubeena shariff chocolatier private limited?

3 of directors are associated with the company.