Company Information

CIN
U52322UP2004PTC029369
Status
Date of Incorporation
24 December 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Sharad Kapoor
Sharad Kapoor
Director
for almost 20 years
Shishir Kapoor
Shishir Kapoor
Beneficial Owner
for almost 20 years

Past Directors

Praveen Mehrotra
Praveen Mehrotra
Additional Director
almost 9 years ago
Saumya Bhushan
Saumya Bhushan
Additional Director
almost 9 years ago

Charges

90 Lak
19 December 2005
Bank Of India
50 Lak
19 December 2005
Bank Of India
40 Lak
08 December 2009
Bank Of India
15 Lak
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
08 December 2009
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
08 December 2009
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
08 December 2009
Bank Of India
0

Documents

Form DPT-3-29092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019

Frequently Asked Questions

What is the date on which the M l k exports private limited incorporated?

M l k exports private limited was incorporated on 24 December 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the M l k exports 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 l k exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with M l k exports private limited?

4 of directors are associated with the company.