Company Information

CIN
Status
Date of Incorporation
17 July 1995
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
419,000
Authorised Capital
1,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
for over 1 year
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
for about 18 years

Past Directors

Charges

0
16 March 2001
State Bank Of India
47 Lak
16 March 2001
State Bank Of India
1 Crore
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0

Documents

Form DPT-3-12112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-27072019
Form ADT-1-18052019_signed
-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date on which the Montana impex private limited incorporated?

Montana impex private limited was incorporated on 17 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Montana impex private limited compliant?

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

What is the number of directors associated with Montana impex private limited?

2 of directors are associated with the company.

What is the number of directors associated with Montana impex private limited?

2 of directors are associated with the company.