Company Information

CIN
Status
Date of Incorporation
30 May 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Shubham
. Shubham
Director/Designated Partner
for over 1 year
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for about 2 years
Ankit Kumar
Ankit Kumar
Director/Designated Partner
for about 2 years
Vinod Kumar .
Vinod Kumar .
Director/Designated Partner
for over 11 years

Past Directors

Jyoti Singh
Jyoti Singh
Director
about 6 years ago
Sunita Devi
Sunita Devi
Director
over 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Form DPT-3-27062019
Form DPT-3-25062019
Form INC-22-30052019_signed
Optional Attachment-(1)-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019

Frequently Asked Questions

When was the Mmm investors india private limited incorporated?

The Mmm investors india private limited was incorporated with ROC on 30 May 2013 as .

Where has the Mmm investors india private limited been incorporated?

The company was incorporated in Delhi with registration number 253178.

What is the E-filing status of the company?

The status of Mmm investors india private limited is Active.

Number of Key Management personnel of the Mmm investors india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mmm investors india private limited?

The appointed directors in the company are:

  • Vinod kumar .
  • Sunita devi
  • Jyoti singh
  • Ankit kumar
  • Ramesh kumar
  • . shubham