Company Information

CIN
U25111DL2021FTC382871
Status
Date of Incorporation
28 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
572,150
Authorised Capital
20,000,000

Directors

Francisco Javier Tomas Gonzalez
Francisco Javier Tomas Gonzalez
Director/Designated Partner
for over 3 years
Ajay Kumar Sancheti
Ajay Kumar Sancheti
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-06122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122022
Copy of Board or Shareholders? resolution-06122022
Copy of Board or Shareholders? resolution-23112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112022
Form PAS-3-23112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form SH-7-27102022-signed
Form MGT-14-21102022_signed
Altered memorandum of assciation;-21102022
Copy of the resolution for alteration of capital;-21102022
Altered memorandum of association-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form INC-20A-07102021_signed
-05102021

Frequently Asked Questions

What is the date of Mthelmets india private limited incorporation?

Incorporation date of the company is 28 June 2021 .

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 2.

Mthelmets india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar sancheti
  • Francisco javier tomas gonzalez