Company Information

CIN
U45200MH2005PTC154625
Status
Date of Incorporation
08 July 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
5,300,000
Authorised Capital
10,000,000

Directors

Yash Ritesh Mutha
Yash Ritesh Mutha
Director
for over 1 year
Anil Nagraj Mutha
Anil Nagraj Mutha
Director/Designated Partner
for 11 months
Nagraj Tolaji Mutha
Nagraj Tolaji Mutha
Director
for over 19 years

Past Directors

Charges

0
25 May 2018
Tata Capital Financial Services Limited
2 Crore
28 June 2017
Tata Capital Financial Services Limited
6 Crore
13 September 2010
Kotak Mahindra Bank Limited
65 Lak
28 June 2017
Tata Capital Financial Services Limited
0
25 May 2018
Tata Capital Financial Services Limited
0
13 September 2010
Kotak Mahindra Bank Limited
0
28 June 2017
Tata Capital Financial Services Limited
0
25 May 2018
Tata Capital Financial Services Limited
0
13 September 2010
Kotak Mahindra Bank Limited
0
28 June 2017
Tata Capital Financial Services Limited
0
25 May 2018
Tata Capital Financial Services Limited
0
13 September 2010
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-01122020_signed
Declaration under section 90-01122020
Form INC-22-15112020_signed
Optional Attachment-(2)-13112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copy of board resolution authorizing giving of notice-13112020
Optional Attachment-(1)-13112020
Form MGT-14-12112020-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form PAS-3-27102020_signed
Optional Attachment-(1)-27102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27102020
Optional Attachment-(2)-27102020
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.-27102020
Copy of Board or Shareholders? resolution-27102020
Valuation Report from the valuer, if any;-27102020
Complete record of private placement offers and acceptances in Form PAS-5.-27102020

Frequently Asked Questions

When was the Mextech realty private limited incorporated?

The Mextech realty private limited was incorporated with ROC on 08 July 2005 as .

Where has the Mextech realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 154625.

What is the E-filing status of the company?

The status of Mextech realty private limited is Active.

Number of Key Management personnel of the Mextech realty private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mextech realty private limited?

The appointed directors in the company are:

  • Nagraj tolaji mutha
  • Anil nagraj mutha
  • Yash ritesh mutha