Company Information

CIN
U34300DL2005PTC135722
Status
Date of Incorporation
03 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
500,000
Authorised Capital
16,500,000

Directors

Vishwa Nath Singhal
Vishwa Nath Singhal
Director
for over 19 years
Sanjeev Kumar Kashyap
Sanjeev Kumar Kashyap
Director/Designated Partner
for over 11 years
Sunil Kumar Kashyap
Sunil Kumar Kashyap
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
over 11 years ago
Amitkumar Lalitchandra Shah
Amitkumar Lalitchandra Shah
Director
over 19 years ago
Manoj Chandrakant Vithalani
Manoj Chandrakant Vithalani
Director
over 19 years ago

Documents

List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form DPT-3-01062019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Notice of resignation;-16092018
List of share holders, debenture holders;-26102017

Frequently Asked Questions

What is the incorporation date of the Mathiyan pharmaceuticals private limited?

Incorporation date of the company is 03 May 2005 .

What is the state of the Mathiyan pharmaceuticals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mathiyan pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mathiyan pharmaceuticals private limited?

Mathiyan pharmaceuticals private limited has appointed 6 of directors.

Who are the appointed Directors in Mathiyan pharmaceuticals private limited?

The appointed directors in the company are:

  • Manoj chandrakant vithalani
  • Amitkumar lalitchandra shah
  • Sunil kumar kashyap
  • Vishwa nath singhal
  • Sanjeev kumar kashyap
  • Rajeev gupta