Meuse Garb Private Limited
About Meuse Garb Private Limited
Data last updated:
Meuse Garb Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC167128.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Mogul Trading Company Private Limited. It is led by directors Kushal Ravindra Ware and Rajesh Singh Kumar.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at C – 25 Ground Floor Shubdha Chs Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400030.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Meuse Garb Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 25 Ground Floor Shubdha Chs Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Meuse Garb Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Meuse Garb Private Limited, buy the company report.
Board of directors of Meuse Garb Private Limited
Meuse Garb has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Ravindra Ware | Director | 07 May 2012 | 14 Years 5 Months | Current |
| Rajesh Singh Kumar | Additional Director | 28 Oct 2016 | 9 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2012 | 10353146 | Central Bank of India | ₹6 Cr | Open |
To see the full charge records of Meuse Garb Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Meuse Garb Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Arbitration matter | Filed against the company by M/S BMW India Financial Services Pvt. Ltd. | Disposed |
To see the full case history of Meuse Garb Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Meuse Garb Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Meuse Garb Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Meuse Garb Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Udai Pratap Singh ceased to be Director on 05 Nov 2016.
4 earlier events are in the company report.
Frequently asked questions
Meuse Garb is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 19 January 2007 (19+ years old) and is registered under CIN U51909MH2007PTC167128.
Meuse Garb has 2 current directors:
- Kushal Ravindra Ware - Director
- Rajesh Singh Kumar - Additional Director
The latest financial statements of Meuse Garb on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Meuse Garb is U51909MH2007PTC167128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meuse Garb has 1 court case on record: 1 filed against it.
Meuse Garb was incorporated on 19 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Udai Pratap Singh ceased to be Director on 05 Nov 2016. Rajesh Singh Kumar was appointed as Additional Director on 28 Oct 2016. Kavya Amit Digvijay Singh ceased to be Director on 27 Aug 2012. Meuse Garb has 11 board changes on record in total.
The registered office of Meuse Garb is at C – 25 Ground Floor Shubdha Chs Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400030.
Meuse Garb operates in the trading industry, in the specialty segment.
Meuse Garb has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.