Company Information

CIN
Status
Date of Incorporation
10 March 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chunni Devi Goyal
Chunni Devi Goyal
Director
for almost 21 years
Rahul Goyal
Rahul Goyal
Director
for almost 21 years

Past Directors

Richa Goyal
Richa Goyal
Additional Director
over 5 years ago

Charges

4 Crore
30 March 2017
Punjab National Bank
4 Crore
19 January 2022
Others
0
30 March 2017
Others
0
19 January 2022
Others
0
30 March 2017
Others
0
19 January 2022
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-11122019-signed
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-24112019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(1)-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14082019-signed
Form DIR-12-25052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019

Frequently Asked Questions

What is the date of Montage impex private limited incorporation?

Incorporation date of the company is 10 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Montage impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul goyal
  • Chunni devi goyal
  • Richa goyal