Company Information

CIN
Status
Date of Incorporation
19 June 1990
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
4,975,400
Authorised Capital
6,000,000

Directors

Yashvardhan Ruia
Yashvardhan Ruia
Director/Designated Partner
for almost 2 years
Shalini Ruia
Shalini Ruia
Director/Designated Partner
for almost 33 years
Hemant Kumar Ruia
Hemant Kumar Ruia
Director
for almost 2 years

Past Directors

Ankita Ruia
Ankita Ruia
Additional Director
about 12 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form SH-7-25082020-signed
Form PAS-3-19082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Copy of Board or Shareholders? resolution-17082020
Form MGT-14-22072020-signed
Optional Attachment-(2)-15072020
Copy of the resolution for alteration of capital;-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(1)-15072020
Altered memorandum of association-15072020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-27102019

Frequently Asked Questions

When was the Multiwyn investments and holdings private limited incorporated?

The Multiwyn investments and holdings private limited was incorporated with ROC on 19 June 1990 as .

Where has the Multiwyn investments and holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 056902.

What is the E-filing status of the company?

The status of Multiwyn investments and holdings private limited is Active.

Number of Key Management personnel of the Multiwyn investments and holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Multiwyn investments and holdings private limited?

The appointed directors in the company are:

  • Shalini ruia
  • Yashvardhan ruia
  • Ankita ruia
  • Hemant kumar ruia