Company Information

CIN
U67190HR2012PTC045582
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Suneet Lal
Suneet Lal
Director/Designated Partner
for almost 3 years
Nidhi Lal
Nidhi Lal
Director/Designated Partner
for over 1 year

Past Directors

Bhrigu Nath Choubey
Bhrigu Nath Choubey
Additional Director
over 2 years ago
Siddhi Saxena
Siddhi Saxena
Additional Director
over 2 years ago
Anuj Saxena
Anuj Saxena
Director
over 8 years ago
Shreeparna Khaitan
Shreeparna Khaitan
Director
over 12 years ago

Documents

Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form ADT-1-11022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Form ADT-3-28012020_signed
Resignation letter-28012020
List of share holders, debenture holders;-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of the intimation sent by company-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed

Frequently Asked Questions

When was the Ml commodities private limited incorporated?

The Ml commodities private limited was incorporated with ROC on 04 April 2012 as .

Where has the Ml commodities private limited been incorporated?

The company was incorporated in Delhi with registration number 045582.

What is the E-filing status of the company?

The status of Ml commodities private limited is Active.

Number of Key Management personnel of the Ml commodities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ml commodities private limited?

The appointed directors in the company are:

  • Shreeparna khaitan
  • Suneet lal
  • Nidhi lal
  • Anuj saxena
  • Siddhi saxena
  • Bhrigu nath choubey