Company Information

CIN
U15492DL2007PTC161612
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Naresh Goel
Naresh Goel
Director/Designated Partner
for almost 9 years
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
for over 16 years
Minoo Ardeshir Pardiwalla
Minoo Ardeshir Pardiwalla
Additional Director
for over 15 years
Vimal Kumar Somani
Vimal Kumar Somani
Director
for over 17 years
Puran Chand Rathi
Puran Chand Rathi
Director
for over 15 years
Vipin Gupta
Vipin Gupta
Director
for over 12 years
Rakesh Garg
Rakesh Garg
Director/Designated Partner
for over 5 years
Dinesh Garg
Dinesh Garg
Director/Designated Partner
for over 5 years

Past Directors

Akshay Jain
Akshay Jain
Director
almost 9 years ago
Akash Mittal
Akash Mittal
Director
almost 9 years ago
Rajesh Vashisht
Rajesh Vashisht
Director
almost 9 years ago
Amit Pal
Amit Pal
Director
almost 10 years ago
Sumit Jain
Sumit Jain
Director
about 11 years ago
Chander Shekhar Arora
Chander Shekhar Arora
Director
over 11 years ago
Rajesh Jain
Rajesh Jain
Director
over 12 years ago
Sandeep Sagar
Sandeep Sagar
Director
over 14 years ago
Chandan Bhatia
Chandan Bhatia
Director
over 15 years ago
Rumneek Bawa
Rumneek Bawa
Director
over 17 years ago
Sovan Samiresh Dasgupta
Sovan Samiresh Dasgupta
Director
over 17 years ago

Charges

28 Crore
23 August 2011
Central Bank Of India
28 Crore
23 August 2011
Central Bank Of India
0
23 August 2011
Central Bank Of India
0
23 August 2011
Central Bank Of India
0

Documents

Optional Attachment-(3)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Interest in other entities;-13052019
Form INC-22-30082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
Copy of board resolution authorizing giving of notice-30082017
Proof of dispatch-03072016
Form DIR-11-03072016_signed
Notice of resignation filed with the company-03072016
Form INC-22-210116.OCT
Optional Attachment 1-210116.PDF
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-150116.PDF

Frequently Asked Questions

When was the M b commodities trading private limited incorporated?

The M b commodities trading private limited was incorporated with ROC on 03 April 2007 as .

Where has the M b commodities trading private limited been incorporated?

The company was incorporated in Delhi with registration number 161612.

What is the E-filing status of the company?

The status of M b commodities trading private limited is Active.

Number of Key Management personnel of the M b commodities trading private limited?

The company has 19 key management personnel in the company.

Who are the directors of the M b commodities trading private limited?

The appointed directors in the company are:

  • Sharad kumar kabra
  • Vipin gupta
  • Sandeep sagar
  • Minoo ardeshir pardiwalla
  • Chander shekhar arora
  • Puran chand rathi
  • Vimal kumar somani
  • Rajesh jain
  • Sovan samiresh dasgupta
  • Amit pal
  • Rumneek bawa
  • Sumit jain
  • Naresh goel
  • Akshay jain
  • Rajesh vashisht
  • Chandan bhatia
  • Akash mittal
  • Dinesh garg
  • Rakesh garg