Company Information

CIN
Status
Date of Incorporation
10 June 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
for over 21 years
Mukesh Mehta
Mukesh Mehta
Director/Designated Partner
for over 21 years
Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Haniko Mb Exim

[Class : 30] Honey, Natural Honey

Charges

10 Crore
19 September 2012
Hdfc Bank Limited
10 Crore
24 January 2011
Punjab National Bank
2 Crore
21 December 2004
State Bank Of India
1 Crore
24 January 2011
Punjab National Bank
0
21 December 2004
State Bank Of India
0
19 September 2012
Hdfc Bank Limited
0
24 January 2011
Punjab National Bank
0
21 December 2004
State Bank Of India
0
19 September 2012
Hdfc Bank Limited
0
24 January 2011
Punjab National Bank
0
21 December 2004
State Bank Of India
0
19 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-26042020-signed
Form ADT-1-18122019_signed
Form MGT-7-18122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017

Frequently Asked Questions

What is the date of Mb exim private limited incorporation?

Incorporation date of the company is 10 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Mb exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar mehta
  • Mukesh mehta
  • Rajesh mehta