Company Information

CIN
U93000DL1994PTC063303
Status
Date of Incorporation
08 December 1994
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
44,421,950
Authorised Capital
50,000,000

Directors

Dinesh Sharma .
Dinesh Sharma .
Director/Designated Partner
for about 5 years
Sampat Kumar Maharshi
Sampat Kumar Maharshi
Director/Designated Partner
for over 1 year

Past Directors

Anupma Khanna
Anupma Khanna
Company Secretary
about 17 years ago
Kavita Sharma
Kavita Sharma
Director
almost 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018

Frequently Asked Questions

When was the M.l.singhi and associates private limited incorporated?

The M.l.singhi and associates private limited was incorporated with ROC on 08 December 1994 as .

Where has the M.l.singhi and associates private limited been incorporated?

The company was incorporated in Delhi with registration number 063303.

What is the E-filing status of the company?

The status of M.l.singhi and associates private limited is Active.

Number of Key Management personnel of the M.l.singhi and associates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the M.l.singhi and associates private limited?

The appointed directors in the company are:

  • Sampat kumar maharshi
  • Kavita sharma
  • Dinesh sharma .
  • Anupma khanna