Company Information

CIN
U51909DL2004PTC126156
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Mehta
Manju Mehta
Director
for over 6 years
Satish Mehta
Satish Mehta
Director/Designated Partner
for almost 17 years
Virender Mehta
Virender Mehta
Director/Designated Partner
for over 5 years

Past Directors

Anshu Bala Mehta
Anshu Bala Mehta
Director
over 18 years ago
Raj Rani
Raj Rani
Director
almost 20 years ago

Charges

22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-19072019_signed
List of share holders, debenture holders;-16072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-30062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form DIR-12-12042019_signed
Interest in other entities;-10042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
List of share holders, debenture holders;-09112018

Frequently Asked Questions

What is the incorporation date of the Mcwell exim private limited.?

Incorporation date of the company is 30 April 2004 .

What is the state of the Mcwell exim private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Mcwell exim private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mcwell exim private limited.?

Mcwell exim private limited. has appointed 5 of directors.

Who are the appointed Directors in Mcwell exim private limited.?

The appointed directors in the company are:

  • Anshu bala mehta
  • Satish mehta
  • Raj rani
  • Virender mehta
  • Manju mehta