Company Information

CIN
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Modi
Suman Modi
Director/Designated Partner
for about 3 years
Mayank Soni
Mayank Soni
Individual Promoter
for over 12 years

Past Directors

Simran Sethi
Simran Sethi
Director
over 11 years ago
Ajay Kumar Mago
Ajay Kumar Mago
Director
over 12 years ago
Rajat Bangar
Rajat Bangar
Director
over 12 years ago

Documents

Form DPT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form MGT-14-03122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Altered memorandum of association-01122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-27072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the Mbj brandz private limited incorporated?

The Mbj brandz private limited was incorporated with ROC on 17 August 2012 as .

Where has the Mbj brandz private limited been incorporated?

The company was incorporated in Delhi with registration number 240336.

What is the E-filing status of the company?

The status of Mbj brandz private limited is Active.

Number of Key Management personnel of the Mbj brandz private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mbj brandz private limited?

The appointed directors in the company are:

  • Mayank soni
  • Rajat bangar
  • Ajay kumar mago
  • Simran sethi
  • Suman modi