Company Information

CIN
U52603WB2002PTC095122
Status
Date of Incorporation
09 September 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
TV, VCR, Radio, Tape Recorder, Refrigerator Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Ujjal
. Ujjal
Director/Designated Partner
for about 12 years

Past Directors

Subhash Chandra Choudhary
Subhash Chandra Choudhary
Additional Director
almost 4 years ago
Murali Dhar Chaturvedi
Murali Dhar Chaturvedi
Additional Director
almost 4 years ago
Suraj Prakash Saraf
Suraj Prakash Saraf
Director
about 22 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
about 22 years ago

Charges

310 Crore
01 September 2017
Icici Bank Limited
125 Crore
22 December 2015
Icici Bank Limited
30 Crore
18 May 2015
Icici Bank Limited
35 Crore
12 August 2013
Icici Bank Limited
120 Crore
24 March 2006
Uco Bank
45 Crore
27 August 2005
State Bank Of India
40 Crore
08 September 2022
Others
0
22 December 2015
Icici Bank Limited
0
01 September 2017
Others
0
27 August 2005
State Bank Of India
0
12 August 2013
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
24 March 2006
Uco Bank
0
08 September 2022
Others
0
22 December 2015
Icici Bank Limited
0
01 September 2017
Others
0
27 August 2005
State Bank Of India
0
12 August 2013
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
24 March 2006
Uco Bank
0

Documents

Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation;-11112020
Interest in other entities;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form AOC - 4 CFS-15022019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Multiplex equipments & services private limited incorporation?

Incorporation date of the company is 09 September 2002 .

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 5.

Multiplex equipments & services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajeetraj mehta
  • Suraj prakash saraf
  • Murali dhar chaturvedi
  • . ujjal
  • Subhash chandra choudhary