Company Information

CIN
U51909DL1990PLC040406
Status
Date of Incorporation
05 June 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
76,564,430
Authorised Capital
94,000,000

Directors

Jyoti Verma
Jyoti Verma
Director/Designated Partner
for about 10 years
Radhika Verma
Radhika Verma
Director/Designated Partner
for over 10 years
Sandeep Verma
Sandeep Verma
Director/Designated Partner
for almost 16 years

Past Directors

Varun Verma
Varun Verma
Director
almost 16 years ago
Sanjay Singh
Sanjay Singh
Director
almost 16 years ago
Asha Verma
Asha Verma
Director
almost 17 years ago
Muni Ram Verma
Muni Ram Verma
Director
almost 17 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 30 years ago
Satish Monga
Satish Monga
Director
over 34 years ago

Charges

0
01 February 2010
Punjab National Bank
18 Crore
20 May 2011
Punjab National Bank
4 Crore
23 October 2010
Punjab National Bank
5 Crore
03 February 2011
Punjab National Bank
4 Crore
27 April 2006
The Bank Of Maharashtra Limited
35 Lak
27 April 2006
The Bank Of Maharashtra Limited
0
01 February 2010
Punjab National Bank
0
23 October 2010
Punjab National Bank
0
03 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
27 April 2006
The Bank Of Maharashtra Limited
0
01 February 2010
Punjab National Bank
0
23 October 2010
Punjab National Bank
0
03 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0

Documents

Form MGT-7-05022021_signed
Form AOC-4(XBRL)-04102020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form ADT-1-05092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Form AOC-4(XBRL)-04122017_signed

Frequently Asked Questions

What is the date of M r italian chains limited incorporation?

Incorporation date of the company is 05 June 1990 .

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 9.

M r italian chains limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep verma
  • Sanjay singh
  • Radhika verma
  • Jyoti verma
  • Sunil kumar jain
  • Satish monga
  • Muni ram verma
  • Asha verma
  • Varun verma