Company Information

CIN
U67120DL2005PTC133642
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Shubham Garg
Shubham Garg
Director/Designated Partner
for almost 7 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Meena Gupta
Meena Gupta
Director
about 9 years ago

Charges

11 Crore
23 March 2010
Axis Bank Ltd.
4 Crore
07 November 2017
Ecl Finance Limited
20 Crore
22 December 2017
State Bank Of India
5 Crore
14 December 2017
Idbi Bank Limited
5 Crore
07 June 2006
Karur Vysya Bank Ltd.
50 Lak
08 February 2007
The Karur Vysya Bank Ltd
1 Crore
28 July 2005
Indian Overseas Bank
2 Crore
21 April 2005
State Bank Of Bikaner & Jaipur
15 Lak
09 September 2020
State Bank Of India
6 Crore
04 July 2020
Kotak Mahindra Bank Limited
5 Crore
26 September 2022
Others
0
18 August 2022
Idbi Bank Limited
0
04 July 2020
Others
0
09 September 2020
State Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
17 May 2022
Others
0
14 December 2017
Idbi Bank Limited
0
07 November 2017
Others
0
22 December 2017
State Bank Of India
0
08 February 2007
The Karur Vysya Bank Ltd
0
28 July 2005
Indian Overseas Bank
0
07 June 2006
Karur Vysya Bank Ltd.
0
21 April 2005
State Bank Of Bikaner & Jaipur
0
23 March 2010
Others
0
26 September 2022
Others
0
18 August 2022
Idbi Bank Limited
0
04 July 2020
Others
0
09 September 2020
State Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
17 May 2022
Others
0
14 December 2017
Idbi Bank Limited
0
07 November 2017
Others
0
22 December 2017
State Bank Of India
0
08 February 2007
The Karur Vysya Bank Ltd
0
28 July 2005
Indian Overseas Bank
0
07 June 2006
Karur Vysya Bank Ltd.
0
21 April 2005
State Bank Of Bikaner & Jaipur
0
23 March 2010
Others
0
26 September 2022
Others
0
18 August 2022
Idbi Bank Limited
0
04 July 2020
Others
0
09 September 2020
State Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
17 May 2022
Others
0
14 December 2017
Idbi Bank Limited
0
07 November 2017
Others
0
22 December 2017
State Bank Of India
0
08 February 2007
The Karur Vysya Bank Ltd
0
28 July 2005
Indian Overseas Bank
0
07 June 2006
Karur Vysya Bank Ltd.
0
21 April 2005
State Bank Of Bikaner & Jaipur
0
23 March 2010
Others
0

Documents

Form DPT-3-07012021-signed
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-24092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-21082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form AOC-4-11112019_signed
Form AOC - 4 CFS-06112019

Frequently Asked Questions

What is the date of Mptj commodities private limited incorporation?

Incorporation date of the company is 04 March 2005 .

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.

Mptj commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Shubham garg
  • Meena gupta