Company Information

CIN
U65929DL1996PTC077735
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,095,200
Authorised Capital
10,000,000

Directors

Sunil Singh
Sunil Singh
Director/Designated Partner
for over 1 year
Prem Chand Batra
Prem Chand Batra
Director/Designated Partner
for over 23 years

Past Directors

Mahesh Batra
Mahesh Batra
Director
over 23 years ago

Charges

5 Lak
22 February 2002
Canara Bank
5 Lak
22 February 2002
Canara Bank
0
22 February 2002
Canara Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-20082018_signed
List of share holders, debenture holders;-13082018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Details of other Entity(s)-04072018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-19082017_signed

Frequently Asked Questions

What is the date of Mkm finsec private limited incorporation?

Incorporation date of the company is 02 April 1996 .

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.

Mkm finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem chand batra
  • Sunil singh
  • Mahesh batra