Company Information

CIN
Status
Date of Incorporation
24 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
2,500,000

Directors

Radhe Shyam Gupta
Radhe Shyam Gupta
Director
for about 26 years
. Reena
. Reena
Director/Designated Partner
for over 1 year
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director/Designated Partner
for almost 6 years

Past Directors

Dwarka Prasad Gupta
Dwarka Prasad Gupta
Director
about 26 years ago

Documents

Form INC-22-26102020_signed
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-04072019
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-22102018_signed

Frequently Asked Questions

What is the incorporation date of the M k lumbers private limited?

Incorporation date of the company is 24 December 1997 .

What is the state of the M k lumbers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the M k lumbers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M k lumbers private limited?

M k lumbers private limited has appointed 4 of directors.

Who are the appointed Directors in M k lumbers private limited?

The appointed directors in the company are:

  • Dwarka prasad gupta
  • Radhe shyam gupta
  • Deepak kumar choudhary
  • . reena