Company Information

CIN
U74140DL2010PTC211469
Status
Date of Incorporation
15 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Md Nadeem
Md Nadeem
Director/Designated Partner
for over 1 year
Brijeshwar Dayal Mathur
Brijeshwar Dayal Mathur
Director/Designated Partner
for 12 months

Past Directors

Sonakshi Chaurasia
Sonakshi Chaurasia
Additional Director
over 4 years ago
Sushma Mathur
Sushma Mathur
Director
almost 14 years ago

Documents

Form PAS-3-29102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy of Board or Shareholders? resolution-28102020
Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Altered memorandum of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form INC-22-26082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Form PAS-3-12082020_signed
Copy of Board or Shareholders? resolution-12082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed

Frequently Asked Questions

What is the incorporation date of the Mavenox online solutions and consultants private limited?

Incorporation date of the company is 15 December 2010 .

What is the state of the Mavenox online solutions and consultants private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mavenox online solutions and consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mavenox online solutions and consultants private limited?

Mavenox online solutions and consultants private limited has appointed 4 of directors.

Who are the appointed Directors in Mavenox online solutions and consultants private limited?

The appointed directors in the company are:

  • Brijeshwar dayal mathur
  • Sushma mathur
  • Sonakshi chaurasia
  • Md nadeem