Company Information

CIN
U34200WB2010PTC151115
Status
Date of Incorporation
08 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anish Modi
Anish Modi
Director/Designated Partner
for over 14 years

Past Directors

Shalini Modi
Shalini Modi
Additional Director
over 5 years ago
Pushpa Modi
Pushpa Modi
Director
over 14 years ago
Prem Prakash Modi
Prem Prakash Modi
Director
over 14 years ago

Charges

2 Crore
29 March 2011
State Bank Of India
2 Crore
29 March 2011
State Bank Of India
1 Crore
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form AOC-4-19112020_signed
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DPT-3-22062020-signed
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed

Frequently Asked Questions

What is the date on which the M. b. motors private limited incorporated?

M. b. motors private limited was incorporated on 08 July 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the M. b. motors private limited compliant?

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

What is the number of directors associated with M. b. motors private limited?

4 of directors are associated with the company.

What is the number of directors associated with M. b. motors private limited?

4 of directors are associated with the company.