Company Information

CIN
Status
Date of Incorporation
29 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shah Mohammed Shiraz
Shah Mohammed Shiraz
Director/Designated Partner
for over 1 year
Taiyab Zia Ahmed
Taiyab Zia Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Shonal Jadia
Shonal Jadia
Additional Director
almost 13 years ago

Charges

25 Lak
17 June 2022
Hdfc Bank Limited
25 Lak
17 June 2022
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form INC-22-13072020_signed
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed

Frequently Asked Questions

What is the date on which the Mtekpro technologies private limited incorporated?

Mtekpro technologies private limited was incorporated on 29 April 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mtekpro technologies private limited compliant?

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

What is the number of directors associated with Mtekpro technologies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mtekpro technologies private limited?

3 of directors are associated with the company.