Company Information

CIN
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
702,800
Authorised Capital
2,500,000

Directors

Vijay Rawal
Vijay Rawal
Additional Director
for about 3 years
Pramod Radha Krishnan
Pramod Radha Krishnan
Director
for almost 19 years
Praveen Singhal
Praveen Singhal
Director/Designated Partner
for almost 2 years
Verity Isobel Corbett
Verity Isobel Corbett
Director/Designated Partner
for about 4 years
Klaus Maier
Klaus Maier
Director/Designated Partner
for about 1 year

Past Directors

Francesco Motka
Francesco Motka
Director
about 16 years ago

Charges

0
30 April 2008
Axis Bank Ltd.
90 Lak
30 April 2008
Axis Bank Ltd.
0
30 April 2008
Axis Bank Ltd.
0
30 April 2008
Axis Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Altered memorandum of association-14072020
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Optional Attachment-(2)-14062020
Form DIR-12-14062020_signed
Optional Attachment-(4)-14062020
Optional Attachment-(1)-14062020
Optional Attachment-(5)-14062020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Optional Attachment-(1)-17032020
Resignation letter-25022020
Copy of resolution passed by the company-25022020

Frequently Asked Questions

What is the date of M and v marketing and sales private limited incorporation?

Incorporation date of the company is 17 January 2006 .

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 Number of directors in the company board?

Number of directors in the company board are 6.

M and v marketing and sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen singhal
  • Klaus maier
  • Francesco motka
  • Vijay rawal
  • Pramod radha krishnan
  • Verity isobel corbett