Company Information

CIN
U17210HR2014PTC052454
Status
Date of Incorporation
03 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Past Directors

Prerna Kishore
Prerna Kishore
Additional Director
about 6 years ago
Amit Ranjan
Amit Ranjan
Additional Director
about 6 years ago
Lalit Kishore
Lalit Kishore
Director
about 9 years ago
Manish Kishore
Manish Kishore
Director
over 10 years ago

Documents

Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-24112018
Evidence of cessation;-24112018

Frequently Asked Questions

What is the date of M-tex global (india) private limited incorporation?

Incorporation date of the company is 03 June 2014 .

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 global (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit kishore
  • Manish kishore
  • Amit ranjan
  • Prerna kishore