Company Information

CIN
U92100MH1997PTC108985
Status
Date of Incorporation
24 June 1997
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
150,000
Authorised Capital
500,000

Directors

Sanjay Malpani
Sanjay Malpani
Director/Designated Partner
for over 1 year
Vinit Ramesh Ganjwala
Vinit Ramesh Ganjwala
Director
for over 27 years

Past Directors

Mona Vinit Ganjwala
Mona Vinit Ganjwala
Additional Director
almost 7 years ago

Documents

Form AOC-4-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Frequently Asked Questions

What is the date on which the Mystique promotions private limited incorporated?

Mystique promotions private limited was incorporated on 24 June 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mystique promotions private limited compliant?

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

What is the number of directors associated with Mystique promotions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mystique promotions private limited?

3 of directors are associated with the company.