Company Information

CIN
Status
Date of Incorporation
31 July 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
96,500,000
Authorised Capital
250,000,000

Directors

Past Directors

Anurag Gupta
Anurag Gupta
Director
about 16 years ago
Neetu Gupta
Neetu Gupta
Director
about 16 years ago
Sukesh Gupta
Sukesh Gupta
Director
over 24 years ago

Charges

981 Crore
27 December 2011
Andhra Bank
50 Crore
29 October 2010
Punjab National Bank
75 Crore
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
144 Crore
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
144 Crore
13 August 2007
Invent Assets Securitisation And Reconstruction Private Limited
163 Crore
26 July 2007
Bank Of India
20 Crore
20 July 2007
State Bank Of India
39 Crore
17 May 2007
Icici Bank Limited
30 Crore
10 May 2007
Icici Bank Limited
30 Crore
24 April 2007
Axis Bank Limited
100 Crore
26 March 2007
Bank Of India
14 Crore
15 September 2006
Invent Assets Securitisation And Reconstruction Private Limited
163 Crore
18 December 2005
State Bank Of India
5 Crore
27 October 2005
Bank Of India
20 Lak
24 November 2000
Bank Of India
45 Lak
24 November 2000
Bank Of India
45 Lak
27 July 2007
State Bank Of Indore
15 Crore
15 September 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
10 May 2007
Icici Bank Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
13 August 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
24 April 2007
Axis Bank Limited
0
29 October 2010
Punjab National Bank
0
17 May 2007
Others
0
18 December 2005
State Bank Of India
0
26 March 2007
Bank Of India
0
27 October 2005
Bank Of India
0
24 November 2000
Bank Of India
0
20 July 2007
State Bank Of India
0
27 July 2007
State Bank Of Indore
0
24 November 2000
Bank Of India
0
27 December 2011
Andhra Bank
0
26 July 2007
Bank Of India
0
15 September 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
10 May 2007
Icici Bank Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
13 August 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
24 April 2007
Axis Bank Limited
0
29 October 2010
Punjab National Bank
0
17 May 2007
Others
0
18 December 2005
State Bank Of India
0
26 March 2007
Bank Of India
0
27 October 2005
Bank Of India
0
24 November 2000
Bank Of India
0
20 July 2007
State Bank Of India
0
27 July 2007
State Bank Of Indore
0
24 November 2000
Bank Of India
0
27 December 2011
Andhra Bank
0
26 July 2007
Bank Of India
0
15 September 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
10 May 2007
Icici Bank Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
11 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
13 August 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
24 April 2007
Axis Bank Limited
0
29 October 2010
Punjab National Bank
0
17 May 2007
Others
0
18 December 2005
State Bank Of India
0
26 March 2007
Bank Of India
0
27 October 2005
Bank Of India
0
24 November 2000
Bank Of India
0
20 July 2007
State Bank Of India
0
27 July 2007
State Bank Of Indore
0
24 November 2000
Bank Of India
0
27 December 2011
Andhra Bank
0
26 July 2007
Bank Of India
0

Documents

Form AOC-4(XBRL)-26112020_signed
Form 20B-26112020_signed
Form 23AC-XBRL-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(2)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Annual return as per schedule V of the Companies Act,1956-24112020
Optional Attachment-(1)-24112020
Form INC-28-03072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form INC-28-28112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170809
Instrument(s) of creation or modification of charge;-08082017
Optional Attachment-(1)-08082017

Frequently Asked Questions

When was the Mbs impex private limited incorporated?

The Mbs impex private limited was incorporated with ROC on 31 July 2000 as .

Where has the Mbs impex private limited been incorporated?

The company was incorporated in Hyderabad with registration number 035013.

What is the E-filing status of the company?

The status of Mbs impex private limited is Under Liquidation.

Number of Key Management personnel of the Mbs impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mbs impex private limited?

The appointed directors in the company are:

  • Sukesh gupta
  • Neetu gupta
  • Anurag gupta