Company Information

CIN
L51900MH1985PLC035514
Status
Date of Incorporation
27 February 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
86,285,000
Authorised Capital
110,000,000

Directors

Jagdish Velamala
Jagdish Velamala
Director
for about 16 years
Purabi Suryakumar Jhaveri
Purabi Suryakumar Jhaveri
Director
for about 11 years
Mathura Ramvilash Vind
Mathura Ramvilash Vind
Additional Director
for almost 9 years
Anand Kumar Singh
Anand Kumar Singh
Additional Director
for over 10 years

Past Directors

Bhavna Nishant Desai
Bhavna Nishant Desai
Company Secretary
almost 12 years ago
Navmeet Arora
Navmeet Arora
Additional Director
almost 12 years ago
Vijay Dashrath Bhagat
Vijay Dashrath Bhagat
Director
over 12 years ago
Kavya Amit Digvijay Singh
Kavya Amit Digvijay Singh
Director
over 12 years ago
Jiten Talakchand Shah
Jiten Talakchand Shah
Managing Director
about 13 years ago
Amrut Premji Shah
Amrut Premji Shah
Director
about 17 years ago
Arvind Popatlal Shah
Arvind Popatlal Shah
Director
about 17 years ago
Dilipkumar Natvarlal Jagad
Dilipkumar Natvarlal Jagad
Additional Director
over 17 years ago
Lakshminarayanpuram Venkatraman Ramnarayan
Lakshminarayanpuram Venkatraman Ramnarayan
Director
over 17 years ago
Ghanshyam Krishna Misra
Ghanshyam Krishna Misra
Director
about 18 years ago
Kona Rama Krishna Reddy
Kona Rama Krishna Reddy
Director
about 18 years ago

Charges

8 Crore
07 May 2014
Idbi Bank Limited
6 Crore
18 June 2013
Punjab National Bank
2 Crore
07 May 2014
Idbi Bank Limited
0
18 June 2013
Punjab National Bank
0
07 May 2014
Idbi Bank Limited
0
18 June 2013
Punjab National Bank
0

Documents

Form MR-1-10072017-signed
Copy of shareholders resolution-07072017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07072017
Copy of shareholders resolution-23062017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23062017
Form DIR-12-21062017_signed
Acknowledgement received from company-20012017
Letter of appointment;-20012017
Notice of resignation filed with the company-20012017
Notice of resignation;-20012017
Form DIR-11-20012017_signed
Form DIR-12-20012017_signed
Proof of dispatch-20012017
Optional Attachment-(1)-20012017
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Certificate of Registration of Mortgage-170215.PDF
Certificate of Registration of Mortgage-170215.PDF

Frequently Asked Questions

When was the Mynk1906 industries india limited incorporated?

The Mynk1906 industries india limited was incorporated with ROC on 27 February 1985 as .

Where has the Mynk1906 industries india limited been incorporated?

The company was incorporated in Mumbai with registration number 035514.

What is the E-filing status of the company?

The status of Mynk1906 industries india limited is Active.

Number of Key Management personnel of the Mynk1906 industries india limited?

The company has 15 key management personnel in the company.

Who are the directors of the Mynk1906 industries india limited?

The appointed directors in the company are:

  • Kona rama krishna reddy
  • Arvind popatlal shah
  • Jagdish velamala
  • Lakshminarayanpuram venkatraman ramnarayan
  • Dilipkumar natvarlal jagad
  • Purabi suryakumar jhaveri
  • Mathura ramvilash vind
  • Ghanshyam krishna misra
  • Kavya amit digvijay singh
  • Jiten talakchand shah
  • Amrut premji shah
  • Vijay dashrath bhagat
  • Navmeet arora
  • Anand kumar singh
  • Bhavna nishant desai