Company Information

CIN
U51398TN2002PTC050020
Status
Date of Incorporation
11 December 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yash Rathod
Yash Rathod
Director/Designated Partner
for over 1 year
Prashant Mardia
Prashant Mardia
Director/Designated Partner
for about 16 years
Daman Prakash
Daman Prakash
Director/Designated Partner
for over 1 year
Ranjeeth Rathod
Ranjeeth Rathod
Director/Designated Partner
for over 2 years

Past Directors

Charges

5 Crore
05 March 2015
Yes Bank Limited
5 Crore
13 March 2015
Rbl Bank Limited
10 Crore
14 July 2014
The Karur Vysya Bank Ltd
5 Crore
23 December 2003
Punjab National Bank
4 Crore
23 December 2003
Punjab National Bank
0
13 March 2015
Others
0
05 March 2015
Yes Bank Limited
0
14 July 2014
The Karur Vysya Bank Ltd
0
23 December 2003
Punjab National Bank
0
13 March 2015
Others
0
05 March 2015
Yes Bank Limited
0
14 July 2014
The Karur Vysya Bank Ltd
0
23 December 2003
Punjab National Bank
0
13 March 2015
Others
0
05 March 2015
Yes Bank Limited
0
14 July 2014
The Karur Vysya Bank Ltd
0

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-12112019-signed
Form DIR-12-11112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form DPT-3-18102019-signed
Form MGT-14-18072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190718
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Altered memorandum of association-15072019

Frequently Asked Questions

What is the date on which the Mnc enterprises private limited incorporated?

Mnc enterprises private limited was incorporated on 11 December 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Mnc enterprises private limited compliant?

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

What is the number of directors associated with Mnc enterprises private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mnc enterprises private limited?

4 of directors are associated with the company.