Company Information

CIN
U26990GJ2021PTC123250
Status
Date of Incorporation
11 June 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Mayurkumar Keshavjibhai Kamaria
Mayurkumar Keshavjibhai Kamaria
Director/Designated Partner
for over 1 year
Ketan Jayantilal Parmar
Ketan Jayantilal Parmar
Director/Designated Partner
for over 1 year
Kiritkumar Jayantilal Parmar
Kiritkumar Jayantilal Parmar
Director/Designated Partner
for about 2 years
Chetankumar Jayantilal Parmar
Chetankumar Jayantilal Parmar
Director/Designated Partner
for about 2 years

Past Directors

Charges

15 Crore
20 July 2022
The Karur Vysya Bank Limited
15 Crore
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0

Documents

Form ADT-1-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Form AOC-4-30122022
Form MGT-7A-30122022_signed
Form PAS-3-02092022_signed
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Copy of Board or Shareholders? resolution-02092022
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.-02092022
Optional Attachment-(3)-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
Form SH-7-25082022-signed

Frequently Asked Questions

What is the date of Mystic stone private limited incorporation?

Incorporation date of the company is 11 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 4.

Mystic stone private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetankumar jayantilal parmar
  • Kiritkumar jayantilal parmar
  • Ketan jayantilal parmar
  • Mayurkumar keshavjibhai kamaria