Company Information

CIN
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Naresh Mittal
Sachin Naresh Mittal
Director/Designated Partner
for almost 4 years
Mukesh Suresh Mittal
Mukesh Suresh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Preetam Vedprakash Gupta
Preetam Vedprakash Gupta
Additional Director
almost 7 years ago
Ramnath Bansilal Golecha
Ramnath Bansilal Golecha
Director
over 13 years ago
Prashant Ramnath Golecha
Prashant Ramnath Golecha
Director
over 13 years ago

Charges

10 Crore
31 January 2019
Kotak Mahindra Bank Limited
10 Crore
31 January 2019
Others
0
31 January 2019
Others
0

Documents

Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-18072019-signed
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Form ADT-1-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed

Frequently Asked Questions

What is the incorporation date of the Mitsun engineering private limited?

Incorporation date of the company is 26 April 2011 .

What is the state of the Mitsun engineering private limited incorporation?

The state in which company is incorporated is Pune.

What is the Mitsun engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mitsun engineering private limited?

Mitsun engineering private limited has appointed 5 of directors.

Who are the appointed Directors in Mitsun engineering private limited?

The appointed directors in the company are:

  • Prashant ramnath golecha
  • Ramnath bansilal golecha
  • Mukesh suresh mittal
  • Preetam vedprakash gupta
  • Sachin naresh mittal