Company Information

CIN
U74899DL1990PTC041247
Status
Date of Incorporation
22 August 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,716,000
Authorised Capital
10,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
for 12 months
Ajay Jain
Ajay Jain
Director/Designated Partner
for almost 32 years
Rakesh Jain
Rakesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Madan Lal Jain
Madan Lal Jain
Director
about 34 years ago

Charges

5 Crore
09 May 2017
Hdfc Bank Limited
5 Crore
12 February 1999
State Bank Of Bikaner & Jaipur
75 Lak
22 May 2006
State Bank Of Bikaner & Jaipur
5 Crore
09 May 2017
Hdfc Bank Limited
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
22 May 2006
State Bank Of Bikaner & Jaipur
0
09 May 2017
Hdfc Bank Limited
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
22 May 2006
State Bank Of Bikaner & Jaipur
0
09 May 2017
Hdfc Bank Limited
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
22 May 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-26082020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Evidence of cessation;-11112019
Proof of dispatch-11112019
Form DIR-11-11112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Notice of resignation filed with the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019

Frequently Asked Questions

What is the date of M b tubes pvt ltd incorporation?

Incorporation date of the company is 22 August 1990 .

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 4.

M b tubes pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rakesh jain
  • Ajay jain
  • Sanjay jain
  • Madan lal jain