Company Information

CIN
U67190DL2013PTC253178
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 almost 2 years
Ankit Kumar
Ankit Kumar
Director/Designated Partner
for almost 2 years
Vinod Kumar .
Vinod Kumar .
Director/Designated Partner
for over 11 years

Past Directors

Jyoti Singh
Jyoti Singh
Director
almost 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