Company Information

CIN
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,875,000
Authorised Capital
3,000,000

Directors

Anita Manchanda
Anita Manchanda
Director
for almost 25 years
Vineet Manchanda
Vineet Manchanda
Director/Designated Partner
for over 1 year
Radha Nath Jha
Radha Nath Jha
Director/Designated Partner
for about 24 years
Satish Kumar Suneja
Satish Kumar Suneja
Director/Designated Partner
for over 24 years
Mukesh Kumar Tyagi
Mukesh Kumar Tyagi
Director/Designated Partner
for over 24 years

Past Directors

Charges

14 Lak
23 July 2008
Ge Capital Transportation Financial Services Ltd
14 Lak
23 July 2008
Ge Capital Transportation Financial Services Ltd
0
23 July 2008
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-17102019_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
Form DPT-3-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Form AOC-4-28022018_signed

Frequently Asked Questions

What is the date of Mandm procon private limited incorporation?

Incorporation date of the company is 23 February 2000 .

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 5.

Mandm procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Anita manchanda
  • Vineet manchanda
  • Mukesh kumar tyagi
  • Satish kumar suneja
  • Radha nath jha