Company Information

CIN
U01110MH2012PTC227498
Status
Date of Incorporation
29 February 2012
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Suresh Katkar
Sandeep Suresh Katkar
Director/Designated Partner
for over 1 year
Maher Master
Maher Master
Director/Designated Partner
for over 1 year

Past Directors

Uttam Ganesh Parmar
Uttam Ganesh Parmar
Additional Director
over 6 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 12 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018

Frequently Asked Questions

When was the Mystic meadows pastures private limited incorporated?

The Mystic meadows pastures private limited was incorporated with ROC on 29 February 2012 as .

Where has the Mystic meadows pastures private limited been incorporated?

The company was incorporated in Mumbai with registration number 227498.

What is the E-filing status of the company?

The status of Mystic meadows pastures private limited is Active.

Number of Key Management personnel of the Mystic meadows pastures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mystic meadows pastures private limited?

The appointed directors in the company are:

  • Uttam ganesh parmar
  • Noshir darabshaw talati
  • Maher master
  • Sandeep suresh katkar