Company Information

CIN
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
197,662,480
Authorised Capital
210,000,000

Directors

Manaklal Bhanwarlal Agrawal
Manaklal Bhanwarlal Agrawal
Director/Designated Partner
for over 1 year
Niraali Santosh Thingalaya
Niraali Santosh Thingalaya
Director/Designated Partner
for about 6 years
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
for almost 2 years
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director/Designated Partner
for over 13 years
Asha Khadaria
Asha Khadaria
Director/Designated Partner
for about 1 year
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
for over 1 year

Past Directors

Naresh Prabhatilal Kedia
Naresh Prabhatilal Kedia
Cfo(kmp)
about 4 years ago
Narendra Ramkishor Gupta
Narendra Ramkishor Gupta
Director
about 5 years ago
Madhumati Amar Gawade
Madhumati Amar Gawade
Director
about 9 years ago
Parvati Devnarayan Nirban
Parvati Devnarayan Nirban
Manager
over 10 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form DPT-3-04112020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Form MGT-15-02102020_signed
Optional Attachment-(1)-02102020
Form DPT-3-25072020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the date on which the Mystic electronics limited incorporated?

Mystic electronics limited was incorporated on 30 August 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mystic electronics limited compliant?

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

What is the number of directors associated with Mystic electronics limited?

10 of directors are associated with the company.

What is the number of directors associated with Mystic electronics limited?

10 of directors are associated with the company.