Company Information

CIN
Status
Date of Incorporation
10 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reshma Tiwari
Reshma Tiwari
Director
over 12 years ago

Past Directors

Vishal Rajendrakumar Dalal
Vishal Rajendrakumar Dalal
Director
almost 7 years ago
Bramnha Prakash Tiwari
Bramnha Prakash Tiwari
Additional Director
over 11 years ago

Registered Trademarks

Cellkraft (Logo) Mtt Telcom

[Class : 9] Antennas For Wireless Communications Apparatus, Battery Packs ; Computer Network Adaptors; Computer Network Bridges; Computer Network Hubs, Switches And Routers; Computer Network Routers; Computer Network Switches; Computer Networking Hardware; Computer Memory Devices; Computer Peripheral Devices; Computer Peripheral Equipment; Computer Peripherals And Accessorie...

Mtt Mtt Telcom

[Class : 35] Retail , Wholesale And Online Retail Store Services Featuring & Related To Antennas For Wireless Communications Apparatus, Battery Packs ; Computer Network Adaptors; Computer Network Bridges; Computer Network Hubs, Switches And Routers; Computer Network Routers; Computer Network Switches; Computer Networking Hardware; Computer Memory Devices; Computer Periph...

Mtt Mtt Telcom

[Class : 9] Antennas For Wireless Communications Apparatus, Battery Packs ; Computer Network Adaptors; Computer Network Bridges; Computer Network Hubs, Switches And Routers; Computer Network Routers; Computer Network Switches; Computer Networking Hardware; Computer Memory Devices; Computer Peripheral Devices; Computer Peripheral Equipment; Computer Peripherals And Accessorie...
View +5 more Brands for Mtt Telcom Private Limited.

Charges

1 Crore
30 March 2017
Electronica Finance Limited
18 Lak
27 June 2015
Axis Bank Limited
1 Crore
07 September 2013
The Cosmos Co-op Bank Limited
1 Crore
30 March 2017
Others
0
27 June 2015
Axis Bank Limited
0
07 September 2013
The Cosmos Co-op Bank Limited
0
30 March 2017
Others
0
27 June 2015
Axis Bank Limited
0
07 September 2013
The Cosmos Co-op Bank Limited
0
30 March 2017
Others
0
27 June 2015
Axis Bank Limited
0
07 September 2013
The Cosmos Co-op Bank Limited
0

Documents

Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-25092019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Copy of the intimation sent by company-21092019
Form ADT-1-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form INC-22-07082018_signed