Company Information

CIN
Status
Date of Incorporation
30 September 2014
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Karan Talwar
Karan Talwar
Director/Designated Partner
for almost 2 years
Lijie Ye
Lijie Ye
Director/Designated Partner
for almost 2 years
Wei Li
Wei Li
Director/Designated Partner
for about 1 year
Xiaoxin Song
Xiaoxin Song
Director
for about 10 years

Past Directors

Jiang Chunqing
Jiang Chunqing
Director
over 9 years ago
Bin Luo
Bin Luo
Director
about 10 years ago

Documents

Declaration by first director-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(2)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-20112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-09112019
Form MGT-7-03022019_signed
Form AOC-4(XBRL)-03022019_signed

Frequently Asked Questions

What is the date of Mgm sales private limited incorporation?

Incorporation date of the company is 30 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mgm sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Bin luo
  • Xiaoxin song
  • Jiang chunqing
  • Wei li
  • Lijie ye
  • Karan talwar