Company Information

CIN
U51907DL2004PTC126155
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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
Additional Director
for about 7 years
Satish Mehta
Satish Mehta
Director/Designated Partner
for over 20 years
Virender Mehta
Virender Mehta
Director/Designated Partner
for over 5 years

Past Directors

Anshu Bala Mehta
Anshu Bala Mehta
Director
over 17 years ago

Documents

Form MGT-7-19072019_signed
List of share holders, debenture holders;-16072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Form AOC-4-30062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the 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-12-15042019_signed
Interest in other entities;-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form AOC-4-09112018_signed

Frequently Asked Questions

When was the Mcwell impex private limited. incorporated?

The Mcwell impex private limited. was incorporated with ROC on 30 April 2004 as .

Where has the Mcwell impex private limited. been incorporated?

The company was incorporated in Delhi with registration number 126155.

What is the E-filing status of the company?

The status of Mcwell impex private limited. is Active.

Number of Key Management personnel of the Mcwell impex private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the Mcwell impex private limited.?

The appointed directors in the company are:

  • Anshu bala mehta
  • Satish mehta
  • Virender mehta
  • Manju mehta