Company Information

CIN
Status
Date of Incorporation
03 January 2005
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
100,000
Authorised Capital
100,000

Directors

Alok Pradeep Jain
Alok Pradeep Jain
Director/Designated Partner
for almost 3 years
Girish Gangadhar Agrawal
Girish Gangadhar Agrawal
Director
for almost 13 years
Shashikant Santokchand Surana
Shashikant Santokchand Surana
Director
for over 5 years
Dilip Tejmal Jain
Dilip Tejmal Jain
Director
for almost 13 years
Ashwin Dilip Jain
Ashwin Dilip Jain
Director
for over 9 years
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director/Designated Partner
for almost 2 years
Samyak Subhash Surana
Samyak Subhash Surana
Director/Designated Partner
for almost 2 years

Past Directors

Pradip Tejmal Jain
Pradip Tejmal Jain
Director
over 10 years ago
Piyush Hiralal Surana
Piyush Hiralal Surana
Director
over 10 years ago
Avish Jagalkishore Atal
Avish Jagalkishore Atal
Director
over 10 years ago
Sandesh Ajit Surana
Sandesh Ajit Surana
Director
almost 20 years ago
Sidharth Ajit Surana
Sidharth Ajit Surana
Director
almost 20 years ago
Shrenik Shashikant Surana
Shrenik Shashikant Surana
Director
almost 20 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-24102020
Form DPT-3-07092020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
Declaration by first director-20062019

Frequently Asked Questions

What is the date of Mutex i t solutions private limited incorporation?

Incorporation date of the company is 03 January 2005 .

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 13.

Mutex i t solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish gangadhar agrawal
  • Prakash pusaram laddha
  • Avish jagalkishore atal
  • Piyush hiralal surana
  • Shrenik shashikant surana
  • Sidharth ajit surana
  • Sandesh ajit surana
  • Dilip tejmal jain
  • Pradip tejmal jain
  • Ashwin dilip jain
  • Samyak subhash surana
  • Shashikant santokchand surana
  • Alok pradeep jain