Company Information

CIN
U29290MH1991PLC063866
Status
Date of Incorporation
01 November 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,000,000
Authorised Capital
30,000,000

Directors

Sudha Sanat Shah
Sudha Sanat Shah
Director
for about 33 years
Pradeep Sanat Shah
Pradeep Sanat Shah
Director
for about 33 years
Sanjay Sanat Shah
Sanjay Sanat Shah
Director
for about 33 years
Sanat Manilal Shah
Sanat Manilal Shah
Wholetime Director
for over 31 years

Past Directors

Charges

0
05 December 1999
Canara Bank
75 Lak
23 October 1999
Canara Bank
75 Lak
14 August 1995
Canara Bank
56 Lak
17 November 1994
Canara Bank
50 Lak
07 October 1994
Canara Bank
35 Lak
18 June 1994
Canara Bank
25 Lak
03 October 1992
Canara Bank
50 Lak
15 January 2010
Standard Chartered Bank
25 Crore

Documents

Form MGT-14-03042021_signed
Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Supplementary or Test audit report under section 143-23032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032020
Form AOC - 4 CFS-23032020
Statement of Subsidiaries as per section 129 - Form AOC-1-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form AOC-4-04032020_signed
Form CHG-4-25022020_signed

Frequently Asked Questions

What is the incorporation date of the Multigraph machinery company limited?

Incorporation date of the company is 01 November 1991 .

What is the state of the Multigraph machinery company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Multigraph machinery company limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Multigraph machinery company limited?

Multigraph machinery company limited has appointed 4 of directors.

Who are the appointed Directors in Multigraph machinery company limited?

The appointed directors in the company are:

  • Sanjay sanat shah
  • Pradeep sanat shah
  • Sanat manilal shah
  • Sudha sanat shah