Company Information

CIN
U51109MH1975PTC018527
Status
Date of Incorporation
04 September 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoharlal Mukundlal Pittie
Manoharlal Mukundlal Pittie
Director
for over 16 years
Malvika Shridhar Pittie
Malvika Shridhar Pittie
Director/Designated Partner
for almost 2 years
Shridhar Nandlal Pittie
Shridhar Nandlal Pittie
Director
for over 1 year

Past Directors

Chandrakanta Manoharlal Pittie
Chandrakanta Manoharlal Pittie
Director
almost 46 years ago

Charges

5 Crore
18 September 2017
Central Bank Of India
5 Crore
12 June 2020
Central Bank Of India
53 Lak
02 March 2023
Others
0
01 December 2021
Others
0
12 June 2020
Others
0
18 September 2017
Others
0
02 March 2023
Others
0
01 December 2021
Others
0
12 June 2020
Others
0
18 September 2017
Others
0
02 March 2023
Others
0
01 December 2021
Others
0
12 June 2020
Others
0
18 September 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-27042020-signed
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-25062019
Form DPT-3-13062019-signed

Frequently Asked Questions

What is the date on which the Mukundlal bansilal and sons private limited incorporated?

Mukundlal bansilal and sons private limited was incorporated on 04 September 1975 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mukundlal bansilal and sons private limited compliant?

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

What is the number of directors associated with Mukundlal bansilal and sons private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mukundlal bansilal and sons private limited?

4 of directors are associated with the company.