Company Information

CIN
U74999MH2013PTC241652
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meena Rajendra Sharma
Meena Rajendra Sharma
Additional Director
for over 7 years
Karan Rajendra Sharma
Karan Rajendra Sharma
Director/Designated Partner
for about 1 year
Rajendra Prasad Mohanlal Sharma
Rajendra Prasad Mohanlal Sharma
Director/Designated Partner
for over 1 year

Past Directors

Pramodkumar Ramawatar Sharma
Pramodkumar Ramawatar Sharma
Director
over 11 years ago

Charges

1 Crore
28 November 2017
Vijaya Bank
1 Crore
28 November 2017
Vijaya Bank
0
28 November 2017
Vijaya Bank
0
28 November 2017
Vijaya Bank
0
28 November 2017
Vijaya Bank
0

Documents

Form ADT-1-17082020_signed
Form MGT-14-17082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DPT-3-05082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form ADT-1-11012019_signed
Form ADT-3-11012019_signed
Copy of the intimation sent by company-28122018

Frequently Asked Questions

What is the incorporation date of the Mbr overseas private limited?

Incorporation date of the company is 02 April 2013 .

What is the state of the Mbr overseas private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mbr overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mbr overseas private limited?

Mbr overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Mbr overseas private limited?

The appointed directors in the company are:

  • Pramodkumar ramawatar sharma
  • Rajendra prasad mohanlal sharma
  • Meena rajendra sharma
  • Karan rajendra sharma