Company Information

CIN
U74899DL1978PLC009176
Status
Date of Incorporation
11 August 1978
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
10,452,100
Authorised Capital
15,000,000

Directors

Harmehr Singh Parminder Singh Bhutani
Harmehr Singh Parminder Singh Bhutani
Director/Designated Partner
for over 5 years
Navneet Singh Bhutani
Navneet Singh Bhutani
Director/Designated Partner
for over 22 years
Harmohinder Singh
Harmohinder Singh
Director/Designated Partner
for over 46 years
Avneet Singh
Avneet Singh
Director/Designated Partner
for over 6 years

Past Directors

Jaswant Kaur
Jaswant Kaur
Director
about 9 years ago
Parmindersingh Inderjit Bhutani
Parmindersingh Inderjit Bhutani
Director
about 29 years ago

Documents

Form DPT-3-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
List of share holders, debenture holders;-25102020
Optional Attachment-(1)-25102020
Directors report as per section 134(3)-25102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Optional Attachment-(1)-09122018 marked as defective by Registrar on 08-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018 marked as defective by Registrar on 08-01-2020
Directors report as per section 134(3)-09122018 marked as defective by Registrar on 08-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018 marked as defective by Registrar on 08-01-2020
Form AOC-4-12122018_signed marked as defective by Registrar on 08-01-2020

Frequently Asked Questions

When was the Montgomery finance company private limited incorporated?

The Montgomery finance company private limited was incorporated with ROC on 11 August 1978 as .

Where has the Montgomery finance company private limited been incorporated?

The company was incorporated in Delhi with registration number 009176.

What is the E-filing status of the company?

The status of Montgomery finance company private limited is Active.

Number of Key Management personnel of the Montgomery finance company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Montgomery finance company private limited?

The appointed directors in the company are:

  • Avneet singh
  • Harmohinder singh
  • Navneet singh bhutani
  • Parmindersingh inderjit bhutani
  • Jaswant kaur
  • Harmehr singh parminder singh bhutani