Company Information

CIN
Status
Date of Incorporation
30 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,533,330
Authorised Capital
30,000,000

Directors

Ramesh Chand Bansal
Ramesh Chand Bansal
Director/Designated Partner
for almost 28 years
Shaivi Bansal
Shaivi Bansal
Director/Designated Partner
for almost 2 years
Anand Saroop Bansal
Anand Saroop Bansal
Director/Designated Partner
for almost 28 years
Abhinav Bansal
Abhinav Bansal
Director/Designated Partner
for about 1 year
Shailabh Bansal
Shailabh Bansal
Director/Designated Partner
for almost 14 years
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Narendar Nath Jain
Narendar Nath Jain
Director
over 28 years ago

Charges

4 Crore
24 March 2007
Kotak Mahindra Bank Limited
3 Crore
17 April 2006
Kotak Mahindra Bank Ltd.
1 Crore
24 March 2007
Others
0
17 April 2006
Kotak Mahindra Bank Ltd.
0
24 March 2007
Others
0
17 April 2006
Kotak Mahindra Bank Ltd.
0

Documents

Form SH-7-12102020-signed
Copy of the resolution for alteration of capital;-08102020
Altered memorandum of assciation;-08102020
Form MGT-14-07102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Altered memorandum of association-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed

Frequently Asked Questions

What is the date on which the Mlb capital private limited incorporated?

Mlb capital private limited was incorporated on 30 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mlb capital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mlb capital private limited?

7 of directors are associated with the company.

What is the number of directors associated with Mlb capital private limited?

7 of directors are associated with the company.