Company Information

CIN
U74899DL1972PTC005939
Status
Date of Incorporation
21 January 1972
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
24,660,500
Authorised Capital
25,000,000

Directors

Prachi Mahajan
Prachi Mahajan
Director/Designated Partner
for about 1 year
Ram Lubhaya Mahajan
Ram Lubhaya Mahajan
Director/Designated Partner
for over 29 years
Pradeep Mahajan
Pradeep Mahajan
Director/Designated Partner
for about 5 years

Past Directors

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018

Frequently Asked Questions

What is the date of Module tools and gauges private limited incorporation?

Incorporation date of the company is 21 January 1972 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Module tools and gauges private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep mahajan
  • Prachi mahajan
  • Ram lubhaya mahajan