Company Information

CIN
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tanmay Modi
Tanmay Modi
Director/Designated Partner
for over 1 year

Past Directors

Kanupriya Modi
Kanupriya Modi
Additional Director
over 5 years ago
Prem Prakash Modi
Prem Prakash Modi
Director
over 13 years ago

Charges

4 Crore
09 May 2016
State Bank Of India
4 Crore
29 December 2012
State Bank Of India
4 Crore
09 May 2016
State Bank Of India
0
29 December 2012
State Bank Of India
0
09 May 2016
State Bank Of India
0
29 December 2012
State Bank Of India
0
09 May 2016
State Bank Of India
0
29 December 2012
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(2)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-08052020-signed
Directors report as per section 134(3)-01112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019

Frequently Asked Questions

What is the date of M b autowheels private limited incorporation?

Incorporation date of the company is 26 July 2011 .

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 3.

M b autowheels private limited has appointed how many directors?

The appointed directors in the company are:

  • Tanmay modi
  • Prem prakash modi
  • Kanupriya modi