Company Information

CIN
U67120KL1994PTC008004
Status
Date of Incorporation
30 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,500,000

Directors

Molly Thomas
Molly Thomas
Managing Director
for over 30 years
Molly Jacob
Molly Jacob
Director
for over 1 year

Past Directors

Charges

18 Lak
16 January 2015
The South Indian Bank Limited
8 Lak
18 December 2014
Kotak Mahindra Prime Limited
18 Lak
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0
18 December 2014
Others
0
16 January 2015
The South Indian Bank Limited
0

Documents

Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-01112019-signed
Form DPT-3-16102019-signed
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017

Frequently Asked Questions

When was the M and m capital and investments pvt ltd incorporated?

The M and m capital and investments pvt ltd was incorporated with ROC on 30 June 1994 as .

Where has the M and m capital and investments pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008004.

What is the E-filing status of the company?

The status of M and m capital and investments pvt ltd is Active.

Number of Key Management personnel of the M and m capital and investments pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the M and m capital and investments pvt ltd?

The appointed directors in the company are:

  • Molly jacob
  • Molly thomas