Company Information

CIN
U67120WB1980PTC033012
Status
Date of Incorporation
25 September 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
7,500,000

Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Beneficial Owner
for over 5 years
Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
for 12 months
Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
for about 5 years
Rekha Agarwal
Rekha Agarwal
Director
for over 20 years
Madhu Agarwal
Madhu Agarwal
Director
for over 20 years
Vijay Agarwal Kumar
Vijay Agarwal Kumar
Director
for over 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 37 years ago

Charges

6 Crore
20 September 2017
Icici Bank Limited
1 Crore
04 January 2010
Bank Of India
22 Lak
19 December 2008
Bank Of India
22 Lak
08 April 2005
Bank Of India
4 Crore
21 March 2017
Hdfc Bank Limited
4 Crore
03 September 2020
Bank Of India
28 Lak
13 August 2020
Bank Of India
29 Lak
13 October 2022
Others
0
20 September 2017
Others
0
08 April 2005
Others
0
03 September 2020
Others
0
21 March 2017
Hdfc Bank Limited
0
13 August 2020
Others
0
04 January 2010
Bank Of India
0
19 December 2008
Bank Of India
0
13 October 2022
Others
0
20 September 2017
Others
0
08 April 2005
Others
0
03 September 2020
Others
0
21 March 2017
Hdfc Bank Limited
0
13 August 2020
Others
0
04 January 2010
Bank Of India
0
19 December 2008
Bank Of India
0

Documents

Form DPT-3-08012021-signed
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Auditor?s certificate-29122020
List of depositors-29122020
Form DPT-3-10062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-16112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019

Frequently Asked Questions

What is the date on which the M.b. control & systems pvt ltd incorporated?

M.b. control & systems pvt ltd was incorporated on 25 September 1980 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the M.b. control & systems pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M.b. control & systems pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with M.b. control & systems pvt ltd?

7 of directors are associated with the company.