Company Information

CIN
U65999WB1996PLC079709
Status
Date of Incorporation
16 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,482,000
Authorised Capital
50,000,000

Directors

Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
for over 1 year
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
for over 28 years
. Rohit
. Rohit
Director/Designated Partner
for over 1 year

Past Directors

Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director
about 7 years ago
Sham Lal
Sham Lal
Additional Director
about 7 years ago
Darban Singh Nayal
Darban Singh Nayal
Director
about 7 years ago
Ankit Lakhotia
Ankit Lakhotia
Director
over 11 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Whole Time Director
almost 13 years ago
Uma Devi Lakhotia
Uma Devi Lakhotia
Director
about 18 years ago

Charges

0
08 January 2016
Venus India Asset-finance Private Limited
5 Crore
13 June 2016
Venus India Asset-finance Private Limited
5 Crore
13 June 2016
Others
0
08 January 2016
Venus India Asset-finance Private Limited
0
13 June 2016
Others
0
08 January 2016
Venus India Asset-finance Private Limited
0

Documents

Form PAS-6-03122020_signed
Form PAS-6-02122020_signed
Form MR-1-20032020_signed
Form MGT-14-19032020_signed
Form MR-1-19032020_signed
Copy of board resolution-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of shareholders resolution-18032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18032020
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form AOC - 4 CFS-19122019_signed
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Supplementary or Test audit report under section 143-16122019

Frequently Asked Questions

When was the Mbl a capital limited incorporated?

The Mbl a capital limited was incorporated with ROC on 16 May 1996 as .

Where has the Mbl a capital limited been incorporated?

The company was incorporated in Kolkata with registration number 079709.

What is the E-filing status of the company?

The status of Mbl a capital limited is Active.

Number of Key Management personnel of the Mbl a capital limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mbl a capital limited?

The appointed directors in the company are:

  • Anjanee kumar lakhotia
  • Venkatesh lakhotia
  • Darban singh nayal
  • Uma devi lakhotia
  • Sham lal
  • Sudhanshu chaturvedi
  • Ankit lakhotia
  • . rohit
  • Anil kumar gautam