Company Information

CIN
U51909MH2006PTC164664
Status
Date of Incorporation
16 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Anil Shah Keshavlal
Anil Shah Keshavlal
Director
for about 18 years
Rishit Anil Shah
Rishit Anil Shah
Director/Designated Partner
for over 2 years
Hitesh Anil Shah
Hitesh Anil Shah
Director
for about 18 years

Past Directors

Charges

8 Crore
31 March 2018
Yes Bank Limited
8 Crore
05 September 2015
Axis Bank Limited
8 Lak
06 February 2012
Bank Of Baroda
5 Crore
13 September 2008
Bank Of Baroda
35 Lak
30 December 2022
Yes Bank Limited
0
31 March 2018
Yes Bank Limited
0
05 September 2015
Axis Bank Limited
0
13 September 2008
Bank Of Baroda
0
06 February 2012
Others
0
30 December 2022
Yes Bank Limited
0
31 March 2018
Yes Bank Limited
0
05 September 2015
Axis Bank Limited
0
13 September 2008
Bank Of Baroda
0
06 February 2012
Others
0
30 December 2022
Yes Bank Limited
0
31 March 2018
Yes Bank Limited
0
05 September 2015
Axis Bank Limited
0
13 September 2008
Bank Of Baroda
0
06 February 2012
Others
0

Documents

Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form DPT-3-05102020-signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502

Frequently Asked Questions

What is the date of Multi sales private limited incorporation?

Incorporation date of the company is 16 September 2006 .

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 3.

Multi sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishit anil shah
  • Anil shah keshavlal
  • Hitesh anil shah