Company Information

CIN
Status
Date of Incorporation
11 January 1989
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
100,000
Authorised Capital
200,000

Directors

Alka Anil Raghbeer
Alka Anil Raghbeer
Director/Designated Partner
for over 1 year
Anil Raghbeer
Anil Raghbeer
Director/Designated Partner
for over 1 year

Past Directors

Raghbeer Pershad
Raghbeer Pershad
Director
almost 36 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Form AOC - 4 CFS-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Form DIR-12-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form DPT-3-29062020-signed
Optional Attachment-(4)-07032020
Optional Attachment-(3)-07032020

Frequently Asked Questions

What is the date of Montana holdings private limited incorporation?

Incorporation date of the company is 11 January 1989 .

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.

Montana holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil raghbeer
  • Raghbeer pershad
  • Alka anil raghbeer