Company Information

CIN
U52393MP2011PTC026647
Status
Date of Incorporation
29 August 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Siddharth Kapoor
Siddharth Kapoor
Director/Designated Partner
for almost 2 years
Sadhna Kapoor
Sadhna Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Raj Rout
Raj Rout
Managing Director
about 13 years ago

Documents

Form STK-2-24122019-signed
-21022019
Optional Attachment-(1)-21022019
-02022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Notice of resignation;-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Form 20B-26072018_signed
Form 23AC-26072018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed

Frequently Asked Questions

What is the date of Mmtc-malwa gold trader private limited incorporation?

Incorporation date of the company is 29 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mmtc-malwa gold trader private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadhna kapoor
  • Siddharth kapoor
  • Raj rout