Company Information

CIN
U74999DL2004PTC130478
Status
Date of Incorporation
09 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Uppal
Virender Uppal
Director
for over 18 years
Viney Uppal
Viney Uppal
Director
for over 17 years
Sunil Sardana
Sunil Sardana
Director/Designated Partner
for almost 8 years
Sachin Nagar
Sachin Nagar
Director/Designated Partner
for about 9 years

Past Directors

Ved Prakash Saxena
Ved Prakash Saxena
Director
about 9 years ago
Sona Bansal
Sona Bansal
Director
over 16 years ago
Atul Bansal
Atul Bansal
Director
over 16 years ago

Charges

259 Crore
20 September 2011
Alchemist Asset Reconstruction Company Limited
5 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
23 November 2009
Corporation Bank
110 Crore
02 September 2009
Alchemist Asset Reconstruction Company Limited
18 Crore
21 October 2009
Bank Of Baroda
75 Crore
02 September 2009
Others
0
21 October 2009
Bank Of Baroda
0
23 November 2009
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
20 September 2011
Others
0
02 September 2009
Others
0
21 October 2009
Bank Of Baroda
0
23 November 2009
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
20 September 2011
Others
0

Documents

Form AOC-5-12102018-signed
Copy of board resolution-17092018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Form CHG-1-01052017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170501
Form CHG-1-10042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170410
Form ADT-1-07042017_signed
Copy of the intimation sent by company-07042017
Optional Attachment-(1)-07042017
Copy of written consent given by auditor-07042017
Instrument(s) of creation or modification of charge;-01042017
Optional Attachment-(1)-01042017

Frequently Asked Questions

What is the date on which the Mountvalley estates private limited incorporated?

Mountvalley estates private limited was incorporated on 09 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mountvalley estates private limited compliant?

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

What is the number of directors associated with Mountvalley estates private limited?

7 of directors are associated with the company.

What is the number of directors associated with Mountvalley estates private limited?

7 of directors are associated with the company.