Company Information

CIN
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Shirley Swarup
Shirley Swarup
Director/Designated Partner
for almost 2 years
Swapn Swarup
Swapn Swarup
Director/Designated Partner
for over 1 year

Past Directors

Puneet Verma
Puneet Verma
Director
over 17 years ago

Charges

45 Lak
07 June 2001
Citi Bank
45 Lak
07 June 2001
Citi Bank
0
07 June 2001
Citi Bank
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form DIR-11-01112018_signed
Form DIR-12-01112018_signed
Notice of resignation filed with the company-30102018

Frequently Asked Questions

What is the date of Mata santoshi international marketing private limited incorporation?

Incorporation date of the company is 10 June 1997 .

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 3.

Mata santoshi international marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Swapn swarup
  • Shirley swarup
  • Puneet verma