Company Information

CIN
U70102UR2013PTC000663
Status
Date of Incorporation
08 May 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Seema Chadha
Seema Chadha
Director/Designated Partner
for over 1 year
Yukti Bhatia
Yukti Bhatia
Director/Designated Partner
for over 1 year
Santosh Sethi
Santosh Sethi
Director/Designated Partner
for over 7 years

Past Directors

Poonam Bhatia
Poonam Bhatia
Director
over 7 years ago
Vishal Bahrani
Vishal Bahrani
Additional Director
over 7 years ago
Sanjay Kumar Bhatia
Sanjay Kumar Bhatia
Director
over 11 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Form MGT-14-30082018-signed
Form GNL-2-30082018-signed
Form PAS-3-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018
Copy of Board or Shareholders? resolution-13082018
Optional Attachment-(1)-13082018
Complete record of private placement offers and acceptances in Form PAS-5.-13082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed

Frequently Asked Questions

What is the date on which the Mom infratek solutions private limited incorporated?

Mom infratek solutions private limited was incorporated on 08 May 2013 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Mom infratek solutions private limited compliant?

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

What is the number of directors associated with Mom infratek solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mom infratek solutions private limited?

6 of directors are associated with the company.