Company Information

CIN
Status
Date of Incorporation
01 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,798,500
Authorised Capital
5,500,000

Directors

Subhash Chand Bansal
Subhash Chand Bansal
Director
for about 10 years
Surinder Singhal
Surinder Singhal
Additional Director
for about 13 years
Manoj Bansal
Manoj Bansal
Director
for about 13 years
Deepesh Bansal
Deepesh Bansal
Director/Designated Partner
for almost 2 years
Prem Chand Bansal
Prem Chand Bansal
Director/Designated Partner
for over 1 year

Past Directors

Rashmi Bansal
Rashmi Bansal
Director
over 21 years ago

Charges

7 Crore
20 March 2019
Tata Capital Financial Services Limited
92 Lak
30 January 2019
Icici Bank Limited
2 Crore
27 September 2018
Axis Bank Limited
11 Lak
25 January 2018
Hdb Financial Services Limited
45 Lak
17 March 2017
Indusind Bank Ltd.
1 Crore
19 August 2015
Union Bank Of India
20 Lak
31 August 2004
Hdfc Bank Limited
16 Lak
12 April 2012
Union Bank Of India
50 Crore
08 May 2006
Citicorp Finance India Ltd.
15 Lak
31 December 2010
Hdfc Bank Limited
14 Lak
04 January 2012
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
19 June 2008
Abn Amro Bank N.v.
8 Lak
27 May 2004
Union Bank Of India
15 Lak
18 December 2020
Kotak Mahindra Bank Limited
1 Crore
31 December 2019
Axis Bank Limited
16 Lak
30 August 2021
Axis Bank Limited
31 Lak
04 August 2021
Axis Bank Limited
31 Lak
18 October 2023
Hdb Financial Services Limited
0
31 July 2023
Others
0
02 June 2023
Hdb Financial Services Limited
0
21 December 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
12 April 2022
Others
0
27 September 2018
Others
0
19 August 2015
Others
0
25 January 2018
Others
0
17 March 2017
Others
0
18 October 2021
Others
0
16 December 2021
Others
0
30 August 2021
Others
0
04 August 2021
Others
0
18 December 2020
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
30 January 2019
Others
0
31 December 2019
Axis Bank Limited
0
04 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2012
Union Bank Of India
0
08 May 2006
Citicorp Finance India Ltd.
0
19 June 2008
Abn Amro Bank N.v.
0
27 May 2004
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 August 2004
Hdfc Bank Limited
0
18 October 2023
Hdb Financial Services Limited
0
31 July 2023
Others
0
02 June 2023
Hdb Financial Services Limited
0
21 December 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
12 April 2022
Others
0
27 September 2018
Others
0
19 August 2015
Others
0
25 January 2018
Others
0
17 March 2017
Others
0
18 October 2021
Others
0
16 December 2021
Others
0
30 August 2021
Others
0
04 August 2021
Others
0
18 December 2020
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
30 January 2019
Others
0
31 December 2019
Axis Bank Limited
0
04 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2012
Union Bank Of India
0
08 May 2006
Citicorp Finance India Ltd.
0
19 June 2008
Abn Amro Bank N.v.
0
27 May 2004
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 August 2004
Hdfc Bank Limited
0
18 October 2023
Hdb Financial Services Limited
0
31 July 2023
Others
0
02 June 2023
Hdb Financial Services Limited
0
21 December 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 July 2022
Tata Capital Financial Services Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
12 April 2022
Others
0
27 September 2018
Others
0
19 August 2015
Others
0
25 January 2018
Others
0
17 March 2017
Others
0
18 October 2021
Others
0
16 December 2021
Others
0
30 August 2021
Others
0
04 August 2021
Others
0
18 December 2020
Others
0
20 March 2019
Tata Capital Financial Services Limited
0
30 January 2019
Others
0
31 December 2019
Axis Bank Limited
0
04 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2012
Union Bank Of India
0
08 May 2006
Citicorp Finance India Ltd.
0
19 June 2008
Abn Amro Bank N.v.
0
27 May 2004
Union Bank Of India
0
31 December 2010
Hdfc Bank Limited
0
31 August 2004
Hdfc Bank Limited
0

Documents

Form CHG-1-03042021_signed
Form CHG-1-09012021_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(3)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-23112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date on which the M k b sales and marketing private limited incorporated?

M k b sales and marketing private limited was incorporated on 01 September 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the M k b sales and marketing 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 k b sales and marketing private limited?

6 of directors are associated with the company.

What is the number of directors associated with M k b sales and marketing private limited?

6 of directors are associated with the company.