Company Information

CIN
U74140WB2006PTC109664
Status
Date of Incorporation
30 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,420,000
Authorised Capital
10,000,000

Directors

Madhu Saraf
Madhu Saraf
Director/Designated Partner
for over 1 year
Sarika Saraf
Sarika Saraf
Beneficial Owner
for over 5 years
Shelly Jain
Shelly Jain
Director
for over 18 years
Vijoy Kumar Saraf
Vijoy Kumar Saraf
Director/Designated Partner
for over 1 year
Rohit Saraf
Rohit Saraf
Director/Designated Partner
for almost 18 years

Past Directors

Rajesh Thakkar
Rajesh Thakkar
Director
almost 18 years ago
Pramila Manglik
Pramila Manglik
Director
over 18 years ago

Documents

Form ADT-1-12092019_signed
List of share holders, debenture holders;-12092019
Copy of resolution passed by the company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Optional Attachment-(1)-23082017

Frequently Asked Questions

What is the date of Mps solutions private limited incorporation?

Incorporation date of the company is 30 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Mps solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shelly jain
  • Rajesh thakkar
  • Rohit saraf
  • Sarika saraf
  • Madhu saraf
  • Pramila manglik
  • Vijoy kumar saraf