Company Information

CIN
U72900DL2000PTC105471
Status
Date of Incorporation
27 April 2000
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
250,300
Authorised Capital
1,000,000

Directors

Reena Kanwar
Reena Kanwar
Director/Designated Partner
for over 21 years
Sandeep Kanwar
Sandeep Kanwar
Director/Designated Partner
for over 24 years

Past Directors

Charges

5 Crore
01 August 2016
Icici Bank Limited
5 Crore
26 April 2007
Standard Chartered Bank
35 Lak
17 April 2012
Kotak Mahindra Bank Limited
3 Crore
27 June 2021
Hdfc Bank Limited
17 Lak
10 July 2020
Icici Bank Limited
65 Lak
11 October 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
10 July 2020
Others
0
01 August 2016
Others
0
27 June 2021
Hdfc Bank Limited
0
26 April 2007
Standard Chartered Bank
0
17 April 2012
Kotak Mahindra Bank Limited
0
11 October 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
10 July 2020
Others
0
01 August 2016
Others
0
27 June 2021
Hdfc Bank Limited
0
26 April 2007
Standard Chartered Bank
0
17 April 2012
Kotak Mahindra Bank Limited
0
11 October 2022
Others
0
16 December 2021
Hdfc Bank Limited
0
10 July 2020
Others
0
01 August 2016
Others
0
27 June 2021
Hdfc Bank Limited
0
26 April 2007
Standard Chartered Bank
0
17 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522

Frequently Asked Questions

When was the Momentum technologies inc private limited incorporated?

The Momentum technologies inc private limited was incorporated with ROC on 27 April 2000 as .

Where has the Momentum technologies inc private limited been incorporated?

The company was incorporated in Delhi with registration number 105471.

What is the E-filing status of the company?

The status of Momentum technologies inc private limited is Active.

Number of Key Management personnel of the Momentum technologies inc private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Momentum technologies inc private limited?

The appointed directors in the company are:

  • Sandeep kanwar
  • Reena kanwar