Company Information

CIN
U67190DL2010PTC199225
Status
Date of Incorporation
18 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,680,000
Authorised Capital
50,000,000

Directors

Rajendra Mandal
Rajendra Mandal
Director/Designated Partner
for over 1 year
Indra Malhotra
Indra Malhotra
Director/Designated Partner
for about 7 years
Amit Malhotra
Amit Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
almost 15 years ago

Charges

6 Crore
27 July 2015
Deutsche Bank Ag
1 Crore
25 September 2013
Deutsche Bank Ag
4 Crore
25 September 2013
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0
25 September 2013
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0
25 September 2013
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-16122019_signed
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Supplementary or Test audit report under section 143-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Form AOC - 4 CFS-10012019_signed

Frequently Asked Questions

What is the incorporation date of the Mccoy investment private limited?

Incorporation date of the company is 18 February 2010 .

What is the state of the Mccoy investment private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mccoy investment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mccoy investment private limited?

Mccoy investment private limited has appointed 4 of directors.

Who are the appointed Directors in Mccoy investment private limited?

The appointed directors in the company are:

  • Amit malhotra
  • Vinod kumar malhotra
  • Indra malhotra
  • Rajendra mandal