Company Information

CIN
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,800
Authorised Capital
2,490,000

Directors

Sudhir Kumar Bhutani
Sudhir Kumar Bhutani
Director/Designated Partner
for almost 2 years
Nand Kumar Jha
Nand Kumar Jha
Director/Designated Partner
for over 6 years
Laxmi Prasad Purohit
Laxmi Prasad Purohit
Director/Designated Partner
for almost 2 years

Past Directors

Narendra Prasad Bhadula
Narendra Prasad Bhadula
Director
over 14 years ago
Suneeta Surana
Suneeta Surana
Director
almost 19 years ago
Ummed Mal Bothara
Ummed Mal Bothara
Director
over 25 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form DPT-3-01072019
Form INC-22-20052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date on which the Mmd traders private limited incorporated?

Mmd traders private limited was incorporated on 08 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mmd traders private limited compliant?

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

What is the number of directors associated with Mmd traders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mmd traders private limited?

6 of directors are associated with the company.