Company Information

CIN
U74899DL1997PTC087649
Status
Date of Incorporation
03 August 1997
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
5,920,000
Authorised Capital
6,000,000

Directors

Mukul Rastogi
Mukul Rastogi
Director
for about 18 years
Sourabh Jodhani
Sourabh Jodhani
Director/Designated Partner
for over 1 year
Sumitra Jodhani
Sumitra Jodhani
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017

Frequently Asked Questions

What is the date of Mother-son investments pvt ltd incorporation?

Incorporation date of the company is 03 August 1997 .

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.

Mother-son investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mukul rastogi
  • Sumitra jodhani
  • Sourabh jodhani