Company Information

CIN
U74899DL1999PTC101948
Status
Date of Incorporation
12 October 1999
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
371,300
Authorised Capital
2,000,000

Directors

Malika Khan
Malika Khan
Director/Designated Partner
for about 25 years
Moin Khan
Moin Khan
Director/Designated Partner
for about 25 years

Past Directors

Mohammad Sayeem Benu
Mohammad Sayeem Benu
Director
about 15 years ago
Samiran Kundu
Samiran Kundu
Director
over 22 years ago
Rukmuddin Khan
Rukmuddin Khan
Director
about 25 years ago

Charges

3 Crore
04 May 2019
Genesis Finance Company Limited
75 Lak
06 April 2018
Genesis Finance Company Limited
75 Lak
08 April 2016
Genesis Finance Company Limited
1 Crore
01 October 2019
Genesis Finance Company Limited
1 Crore
08 April 2016
Others
0
01 October 2019
Others
0
06 April 2018
Others
0
04 May 2019
Others
0
08 April 2016
Others
0
01 October 2019
Others
0
06 April 2018
Others
0
04 May 2019
Others
0
08 April 2016
Others
0
01 October 2019
Others
0
06 April 2018
Others
0
04 May 2019
Others
0

Documents

Form ADT-1-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Form ADT-3-03092019_signed
Resignation letter-19082019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-4-02052019_signed

Frequently Asked Questions

What is the date of M k rock tech private limited incorporation?

Incorporation date of the company is 12 October 1999 .

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 5.

M k rock tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Moin khan
  • Malika khan
  • Mohammad sayeem benu
  • Samiran kundu
  • Rukmuddin khan