Company Information

CIN
U63031WB2006PLC110742
Status
Date of Incorporation
24 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,272,500
Authorised Capital
50,000,000

Directors

. Rachna
. Rachna
Director/Designated Partner
for almost 4 years
Binit Kumar
Binit Kumar
Director
for over 1 year
Amit Agarwal
Amit Agarwal
Director
for over 1 year
Ankit Anchalia
Ankit Anchalia
Director/Designated Partner
for over 1 year
Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Managing Director
for over 1 year

Past Directors

Renu Anchalia
Renu Anchalia
Director
over 18 years ago

Charges

146 Crore
30 August 2018
State Bank Of India
42 Crore
05 July 2007
Union Bank Of India Dharamtolla
104 Crore
17 May 2023
State Bank Of India
0
05 July 2007
Others
0
30 August 2018
Others
0
17 May 2023
State Bank Of India
0
05 July 2007
Others
0
30 August 2018
Others
0
17 May 2023
State Bank Of India
0
05 July 2007
Others
0
30 August 2018
Others
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(2)-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of board resolution authorizing giving of notice-24082019
Optional Attachment-(1)-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019

Frequently Asked Questions

What is the date of M r t signals limited incorporation?

Incorporation date of the company is 24 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

M r t signals limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar anchalia
  • Renu anchalia
  • Ankit anchalia
  • Amit agarwal
  • Binit kumar
  • . rachna