Company Information

CIN
U51109DL2012PTC237595
Status
Date of Incorporation
15 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajiv Chauhan
Rajiv Chauhan
Director/Designated Partner
for almost 4 years
Radhe Shyam
Radhe Shyam
Director/Designated Partner
for almost 4 years

Past Directors

Sagar Vyapari
Sagar Vyapari
Additional Director
almost 7 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 9 years ago
Amar Chandra Sahana
Amar Chandra Sahana
Director
over 12 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Optional Attachment-(1)-30112020
Copy of board resolution authorizing giving of notice-30112020
Form DIR-12-25112020_signed
Optional Attachment-(3)-25112020
Notice of resignation;-25112020
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form DPT-3-27102020-signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed

Frequently Asked Questions

When was the Momentum vintrade private limited incorporated?

The Momentum vintrade private limited was incorporated with ROC on 15 June 2012 as .

Where has the Momentum vintrade private limited been incorporated?

The company was incorporated in Delhi with registration number 237595.

What is the E-filing status of the company?

The status of Momentum vintrade private limited is Active.

Number of Key Management personnel of the Momentum vintrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Momentum vintrade private limited?

The appointed directors in the company are:

  • Mukesh sharma
  • Amar chandra sahana
  • Sagar vyapari
  • Radhe shyam
  • Rajiv chauhan