Company Information

CIN
U51109DL2000PTC105910
Status
Date of Incorporation
26 May 2000
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Anshu Pahwa
Anshu Pahwa
Director
for almost 7 years
Amit Pahwa
Amit Pahwa
Director
for over 20 years

Past Directors

Charges

17 Crore
18 July 2019
Karnataka Bank Ltd.
1 Lak
03 January 2019
Kotak Mahindra Bank Limited
4 Crore
26 July 2018
State Bank Of India
16 Crore
17 June 2016
Hdfc Bank Limited
7 Lak
19 July 2021
Tata Capital Financial Services Limited
17 Crore
12 October 2020
Icici Bank Limited
18 Crore
30 August 2019
Karnataka Bank Ltd.
1 Lak

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270216.PDF
Form MGT-14-270216.PDF
Copy of resolution-270216.PDF
MoA - Memorandum of Association-270216.PDF
Form ADT-1-121215.OCT
Form23AC-070415 for the FY ending on-310313.OCT
Form DIR-12-180115.OCT
Optional Attachment 1-170115.PDF
Interest in other entities-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Form ADT-1-110115.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-171013.OCT
Form 23B for period 010411 to 310312-300911.OCT
AoA - Articles of Association-111011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111011.PDF

Frequently Asked Questions

What is the date of Mctc exim private limited. incorporation?

Incorporation date of the company is 26 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Mctc exim private limited.?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Mctc exim private limited. has appointed how many directors?

The appointed directors in the company are:

  • Amit pahwa
  • Anshu pahwa