Company Information

CIN
U65191DL2010PTC198499
Status
Date of Incorporation
29 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
790,000
Authorised Capital
30,000,000

Directors

Monika Rani
Monika Rani
Director/Designated Partner
for 12 months
. Ankit
. Ankit
Director/Designated Partner
for over 5 years
Surender Kumar
Surender Kumar
Director/Designated Partner
for 12 months

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 11 years ago
Indresh Datwani
Indresh Datwani
Additional Director
over 12 years ago
Sanjay Tak
Sanjay Tak
Additional Director
over 13 years ago
Kishore Datwani
Kishore Datwani
Director
about 14 years ago
Urvashi Jain
Urvashi Jain
Director
over 14 years ago
Sunayana Malhotra
Sunayana Malhotra
Director
almost 15 years ago

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-08062019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Optional Attachment-(1)-26052019
Interest in other entities;-26052019
Optional Attachment-(2)-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Three m holding private limited incorporation?

Incorporation date of the company is 29 January 2010 .

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 10.

Three m holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishore datwani
  • Rajesh kumar
  • Ashok kumar singh
  • Surender kumar
  • Sanjay tak
  • Indresh datwani
  • Sunayana malhotra
  • Urvashi jain
  • . ankit
  • Monika rani