Company Information

CIN
U74899DL1998PTC097009
Status
Date of Incorporation
10 November 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirin Vas
Kirin Vas
Director/Designated Partner
for over 1 year
Piya Maria Vas
Piya Maria Vas
Individual Promoter
for over 21 years
Gratian Vas
Gratian Vas
Director/Designated Partner
for over 23 years

Past Directors

Charges

0
27 February 2002
Citizen Co - Op. Bank Ltd.
7 Lak
27 February 2002
Citizen Co - Op. Bank Ltd.
0
27 February 2002
Citizen Co - Op. Bank Ltd.
0
27 February 2002
Citizen Co - Op. Bank Ltd.
0

Documents

Form STK-2-17082021-signed
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
-25022020
Optional Attachment-(1)-25022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form INC-28-24012019-signed
Form CHG-4-24012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Copy of court order or NCLT or CLB or order by any other competent authority.-21012019
Optional Attachment-(3)-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-14012019
Copy of court order or NCLT or CLB or order by any other competent authority.-14012019

Frequently Asked Questions

What is the date of Memory impex and traders private limited incorporation?

Incorporation date of the company is 10 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Memory impex and traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Gratian vas
  • Piya maria vas
  • Kirin vas