Company Information

CIN
Status
Date of Incorporation
21 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,700,000
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
Pushpa Modi
Pushpa Modi
Director
over 14 years ago
Prem Prakash Modi
Prem Prakash Modi
Director
over 14 years ago

Charges

4 Crore
15 December 2011
State Bank Of India
4 Crore
15 December 2011
State Bank Of India
0
15 December 2011
State Bank Of India
0
15 December 2011
State Bank Of India
0
15 December 2011
State Bank Of India
0
15 December 2011
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(4)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed

Frequently Asked Questions

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

Incorporation date of the company is 21 May 2010 .

What is the state of the M. b. ventures private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the M. b. ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M. b. ventures private limited?

M. b. ventures private limited has appointed 4 of directors.

Who are the appointed Directors in M. b. ventures private limited?

The appointed directors in the company are:

  • Tanmay modi
  • Prem prakash modi
  • Pushpa modi
  • Kanupriya modi