IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

MMTC-MALWA GOLD TRADER PRIVATE LIMITED

CIN : U52393MP2011PTC026647
|
ROC : RoC-Gwalior
Strike Off
Last Updated On : 25-12-2022
CINU52393MP2011PTC026647
Company NameMMTC-MALWA GOLD TRADER PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number026647
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)4,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-2011
Registered AddressE 310 Nupurkunj, Arera colony Bhopal Bhopal MP 462016 IN
Email Idmmtc.bhopal@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00331187SADHNA KAPOOR02-01-2019
01538154SIDDHARTH KAPOOR29-08-2011
MMTC-MALWA GOLD TRADER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-08-2011. Its Corporate Identification Number (CIN) is U52393MP2011PTC026647, and it carries the registration number 026647. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, MMTC-MALWA GOLD TRADER PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹4,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is E 310 Nupurkunj, Arera colony Bhopal Bhopal MP 462016 IN. Correspondence or inquiries may be sent to the official email address, mmtc.bhopal@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MMTC-MALWA GOLD TRADER PRIVATE LIMITED?
    E 310 Nupurkunj, Arera colony Bhopal Bhopal MP 462016 IN
  • Who are the owners / directors of MMTC-MALWA GOLD TRADER PRIVATE LIMITED?
    • SADHNA KAPOOR
    • SIDDHARTH KAPOOR
  • How can I contact MMTC-MALWA GOLD TRADER PRIVATE LIMITED?
  • When was MMTC-MALWA GOLD TRADER PRIVATE LIMITED established?
    It was founded on 29-08-2011 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.