Company Information

CIN
U74999DL1990PTC040298
Status
Date of Incorporation
28 May 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,500,000
Authorised Capital
30,000,000

Directors

Archana Saxena
Archana Saxena
Director/Designated Partner
for over 7 years
Anumod Sharma
Anumod Sharma
Director/Designated Partner
for over 20 years

Past Directors

Rajinder Gupta
Rajinder Gupta
Director
about 16 years ago
Aditi Sharma
Aditi Sharma
Director
over 20 years ago

Charges

1 Crore
25 October 2004
Bank Of Baroda
1 Crore
25 October 2004
Bank Of Baroda
0
25 October 2004
Bank Of Baroda
0

Documents

Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
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
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-08122017
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017

Frequently Asked Questions

What is the date of M. tex exports private limited incorporation?

Incorporation date of the company is 28 May 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 4.

M. tex exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Anumod sharma
  • Rajinder gupta
  • Aditi sharma
  • Archana saxena