Company Information

CIN
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Anish Modi
Anish Modi
Director/Designated Partner
for almost 19 years
Tanmay Modi
Tanmay Modi
Director/Designated Partner
for over 1 year

Past Directors

Shalini Modi
Shalini Modi
Additional Director
over 5 years ago
Prem Prakash Modi
Prem Prakash Modi
Director
almost 19 years ago

Charges

15 Crore
20 November 2017
Standard Chartered Bank
7 Crore
19 February 2013
State Bank Of India
8 Crore
12 January 2017
Icici Bank Limited
5 Crore
29 December 2006
Union Bank Of India
3 Crore
12 January 2017
Others
0
19 February 2013
State Bank Of India
0
29 December 2006
Union Bank Of India
0
20 November 2017
Standard Chartered Bank
0
12 January 2017
Others
0
19 February 2013
State Bank Of India
0
29 December 2006
Union Bank Of India
0
20 November 2017
Standard Chartered Bank
0
12 January 2017
Others
0
19 February 2013
State Bank Of India
0
29 December 2006
Union Bank Of India
0
20 November 2017
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-16122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-16122020_signed
Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form PAS-6-18092020_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-10102019_signed

Frequently Asked Questions

What is the incorporation date of the Mb wheelers ltd?

Incorporation date of the company is 10 January 2006 .

What is the state of the Mb wheelers ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Mb wheelers ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mb wheelers ltd?

Mb wheelers ltd has appointed 4 of directors.

Who are the appointed Directors in Mb wheelers ltd?

The appointed directors in the company are:

  • Tanmay modi
  • Anish modi
  • Prem prakash modi
  • Shalini modi