Company Information

CIN
U74999DL1995PTC068520
Status
Date of Incorporation
15 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,284,000
Authorised Capital
7,000,000

Directors

Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
for over 1 year
Smita Rani
Smita Rani
Director/Designated Partner
for over 29 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for over 29 years

Past Directors

Charges

3 Crore
16 March 2015
Oriental Bank Of Commerce
3 Crore
18 February 2010
State Bank Of India
1 Lak
06 July 2022
Hdfc Bank Limited
0
16 March 2015
Others
0
18 February 2010
State Bank Of India
0
06 July 2022
Hdfc Bank Limited
0
16 March 2015
Others
0
18 February 2010
State Bank Of India
0

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form ADT-1-07122020_signed
Form ADT-3-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of the intimation sent by company-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Resignation letter-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DPT-3-24082020-signed
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
List of share holders, debenture holders;-19122019

Frequently Asked Questions

What is the date of M.kay associates private limited incorporation?

Incorporation date of the company is 15 May 1995 .

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 3.

M.kay associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agarwal
  • Smita rani
  • Anubhav agarwal