Company Information

CIN
U50102UP2013PTC056423
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shakuntala Modi
Shakuntala Modi
Director/Designated Partner
for over 7 years
Shubham Modi
Shubham Modi
Director/Designated Partner
for about 8 years
Anish Modi
Anish Modi
Director/Designated Partner
for over 11 years
Tanmay Modi
Tanmay Modi
Director/Designated Partner
for over 1 year

Past Directors

Charges

105 Crore
18 May 2022
Hdfc Bank Limited
105 Crore
18 May 2022
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-22122020-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of M. b. auto world private limited incorporation?

Incorporation date of the company is 23 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

M. b. auto world private limited has appointed how many directors?

The appointed directors in the company are:

  • Tanmay modi
  • Anish modi
  • Shubham modi
  • Shakuntala modi