Company Information

CIN
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
321,450,000
Authorised Capital
360,000,000

Directors

Shakuntla Agarwal
Shakuntla Agarwal
Director/Designated Partner
for about 3 years

Past Directors

Chirinjee Lal Agarwal
Chirinjee Lal Agarwal
Director
about 6 years ago
Subhash Tibrewala
Subhash Tibrewala
Director
almost 10 years ago
Mradul Agarwal
Mradul Agarwal
Additional Director
about 10 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
almost 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 11 years ago

Charges

2 Crore
04 July 2018
Hdfc Bank Limited
2 Crore
09 May 2018
A. K. Capital Finance Private Limited
5 Crore
10 February 2017
A. K. Capital Finance Private Limited
5 Crore
17 June 2016
Iifl Wealth Finance Limited
65 Crore
07 October 2020
Au Small Finance Bank Limited
7 Crore
12 June 2020
Au Small Finance Bank Limited
90 Lak
19 September 2023
Others
0
10 August 2023
Others
0
02 May 2023
Others
0
25 January 2023
Others
0
10 February 2017
Others
0
07 October 2020
Others
0
17 June 2016
Others
0
04 July 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
09 May 2018
Others
0
19 September 2023
Others
0
10 August 2023
Others
0
02 May 2023
Others
0
25 January 2023
Others
0
10 February 2017
Others
0
07 October 2020
Others
0
17 June 2016
Others
0
04 July 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
09 May 2018
Others
0
14 December 2023
Others
0
19 September 2023
Others
0
10 August 2023
Others
0
02 May 2023
Others
0
25 January 2023
Others
0
10 February 2017
Others
0
07 October 2020
Others
0
17 June 2016
Others
0
04 July 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
09 May 2018
Others
0

Documents

List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-09122020_signed
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-08072020-signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DPT-3-06052020-signed
Form DPT-3-15012020-signed
Copy of MGT-8-21122019
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the date on which the Mys holdings private limited incorporated?

Mys holdings private limited was incorporated on 18 March 2014 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Mys holdings private limited compliant?

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

What is the number of directors associated with Mys holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mys holdings private limited?

6 of directors are associated with the company.