Company Information

CIN
U74899DL1995PTC068605
Status
Date of Incorporation
16 May 1995
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
2,600,000
Authorised Capital
3,000,000

Directors

Raghav Gupta
Raghav Gupta
Director/Designated Partner
for over 4 years
Neelam Gupta
Neelam Gupta
Director/Designated Partner
for almost 13 years

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 29 years ago
Jai Parkash Gupta
Jai Parkash Gupta
Director
over 29 years ago

Charges

0
20 January 2012
Union Bank Of India
25 Lak
25 October 2011
Union Bank Of India
40 Lak
05 January 1996
Union Bank Of India
40 Lak
25 October 2011
Union Bank Of India
0
05 January 1996
Union Bank Of India
0
20 January 2012
Union Bank Of India
0
25 October 2011
Union Bank Of India
0
05 January 1996
Union Bank Of India
0
20 January 2012
Union Bank Of India
0

Documents

Notice of resignation filed with the company-13072020
Proof of dispatch-13072020
Form DIR-11-13072020_signed
Acknowledgement received from company-13072020
Form DIR-12-12072020_signed
Notice of resignation;-11072020
Evidence of cessation;-11072020
Optional Attachment-(4)-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Frequently Asked Questions

What is the date on which the M.r. woolens private limited incorporated?

M.r. woolens private limited was incorporated on 16 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the M.r. woolens 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.r. woolens private limited?

4 of directors are associated with the company.

What is the number of directors associated with M.r. woolens private limited?

4 of directors are associated with the company.