Company Information

CIN
U51909DL2003PTC122227
Status
Date of Incorporation
12 September 2003
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
13,117,050
Authorised Capital
14,000,000

Directors

Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
for about 21 years
Varun Lakhwani
Varun Lakhwani
Director/Designated Partner
for over 1 year
Renu Lakhwani
Renu Lakhwani
Director/Designated Partner
for over 1 year

Past Directors

Charges

66 Lak
28 February 2017
Pnb Housing Finance Limited
66 Lak
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017

Frequently Asked Questions

What is the date of Mkl exports private limited incorporation?

Incorporation date of the company is 12 September 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mkl exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Renu lakhwani
  • Varun lakhwani
  • Mohinder kumar lakhwani