Company Information

CIN
U51109DL2006PTC153875
Status
Date of Incorporation
16 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
17,327,330
Authorised Capital
17,500,000

Directors

Reshmi Phukan
Reshmi Phukan
Director/Designated Partner
for over 8 years
Aarti Puri
Aarti Puri
Director/Designated Partner
for over 8 years

Past Directors

Pradeep Sharma
Pradeep Sharma
Additional Director
over 10 years ago
Ashish Garg
Ashish Garg
Director
about 12 years ago
Anuj Garg
Anuj Garg
Director
about 18 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
about 18 years ago

Charges

50 Crore
07 September 2012
State Bank Of India
50 Crore
01 February 2008
Bank Of Baroda
6 Crore
01 February 2008
Bank Of Baroda
0
07 September 2012
State Bank Of India
0
01 February 2008
Bank Of Baroda
0
07 September 2012
State Bank Of India
0
01 February 2008
Bank Of Baroda
0
07 September 2012
State Bank Of India
0

Documents

Form 23AC-XBRL-19012017_signed
XBRL document in respect of balance sheet 12012017 for the financial year ending on 31032014
Notice of resignation;-27082016
Proof of dispatch-27082016
Letter of appointment;-27082016
Form DIR-11-27082016_signed
Acknowledgement received from company-27082016
Optional Attachment-(1)-27082016
Notice of resignation filed with the company-27082016
Form DIR-12-27082016_signed
Interest in other entities;-27082016
Evidence of cessation;-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Evidence of cessation;-20062016
Notice of resignation;-20062016
Optional Attachment-(2)-20062016
Optional Attachment-(1)-20062016
Interest in other entities;-20062016
Form DIR-12-20062016_signed

Frequently Asked Questions

What is the date of Mastermind trade-in private limited incorporation?

Incorporation date of the company is 16 September 2006 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mastermind trade-in private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish garg
  • Sunil kumar garg
  • Anuj garg
  • Pradeep sharma
  • Aarti puri
  • Reshmi phukan