Company Information

CIN
Status
Date of Incorporation
07 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,839,900
Authorised Capital
7,900,000

Directors

Piyush Singhi
Piyush Singhi
Beneficial Owner
for over 1 year
Kishan Lal Singhi
Kishan Lal Singhi
Beneficial Owner
for over 1 year
Punam Chand Singhi
Punam Chand Singhi
Beneficial Owner
for almost 5 years
Kamala Devi Singhi
Kamala Devi Singhi
Beneficial Owner
for almost 5 years
Lokesh Singhi
Lokesh Singhi
Director/Designated Partner
for about 5 years
Lalan Jha Jee
Lalan Jha Jee
Director/Designated Partner
for over 9 years

Past Directors

Vinay Kumar Saxena
Vinay Kumar Saxena
Director
over 13 years ago
Paras Kumar Katela
Paras Kumar Katela
Director
over 20 years ago

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Interest in other entities;-09112019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Frequently Asked Questions

What is the date on which the M.m.garments pvt.ltd. incorporated?

M.m.garments pvt.ltd. was incorporated on 07 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the M.m.garments pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M.m.garments pvt.ltd.?

8 of directors are associated with the company.

What is the number of directors associated with M.m.garments pvt.ltd.?

8 of directors are associated with the company.