MMTC-MALWA GOLD TRADER PRIVATE LIMITED

Strike Off    As on: 25 January, 2020    Update Info    Print    Share

OVERVIEW - MMTC-MALWA GOLD TRADER PRIVATE LIMITED

Mmtc-Malwa Gold Trader Private Limited was an unlisted private company incorporated on 29 August, 2011. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 4.00 lac.

The current status of Mmtc-Malwa Gold Trader Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Mmtc-Malwa Gold Trader Private Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Mmtc-Malwa Gold Trader Private Limited is U52393MP2011PTC026647. The registered office of Mmtc-Malwa Gold Trader Private Limited was at E 3/10 Nupurkunj, Arera colony Bhopal Bhopal , Madhya Pradesh. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MMTC-MALWA GOLD TRADER PRIVATE LIMITED


CIN

U52393MP2011PTC026647

Incorporation Date / Age

29 August, 2011 / 13 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 4.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

E 3/10 Nupurkunj, Arera colony Bhopal Bhopal
Madhya Pradesh - 462016
India


How to download MMTC-MALWA GOLD TRADER PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MMTC-MALWA GOLD TRADER PRIVATE LIMITED - Registration Details
CINU52393MP2011PTC026647
Incorporation Date / Age29 August, 2011 / 13 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 4.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressE 3/10 Nupurkunj, Arera colony Bhopal Bhopal  Madhya Pradesh - 462016 India

Directors - MMTC-MALWA GOLD TRADER PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Siddharth Kapoor who was appointed on 29 August, 2011. Siddharth Kapoor has been on the board for more than 12 years. The most recently appointed director is Sadhna Kapoor, who was appointed on 02 January, 2019.


Sadhna Kapoor has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SADHNA KAPOOR Director 02 January, 2019 Other directorships - RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED,  HOMEBOUND TRAVELS PRIVATE LIMITED,  RJK FOODS PRIVATE LIMITED,  SRISATYASAI AUTOMOBILES PRIVATE LIMITED,  NAVURJA DAIRY PRODUCTS PRIVATE LIMITED,  TOTAL DIAGNOSIS PRIVATE LIMITED,  RAM KRISHNA DHARMARTH FOUNDATION EDUCATIONAL COMPANY,  SIDDHARTH KAPOOR VENTURES PRIVATE LIMITED,  TRANSLANTIC LOGOS PRIVATE LIMITED,  SEE MEDIA SERVICES PRIVATE LIMITED,  SHRUTI KAPOOR MULTIVENTURES PRIVATE LIMITED, 
SIDDHARTH KAPOOR Managing director 29 August, 2011 Other directorships - HOMEBOUND TRAVELS PRIVATE LIMITED,  RJK FOODS PRIVATE LIMITED,  SRISATYASAI AUTOMOBILES PRIVATE LIMITED,  NAVURJA DAIRY PRODUCTS PRIVATE LIMITED,  RAM KRISHNA DHARMARTH FOUNDATION EDUCATIONAL COMPANY,  SRISATYASAI FINSERV PRIVATE LIMITED,  SIDDHARTH KAPOOR VENTURES PRIVATE LIMITED,  TRANSLANTIC LOGOS PRIVATE LIMITED,  VSR SOLUTIONS INDIA LLP,  SEE MEDIA SERVICES PRIVATE LIMITED,  DOUBLETICK MEDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SADHNA KAPOOR Director 02 January, 2019 View other directorships
SIDDHARTH KAPOOR Managing director 29 August, 2011 View other directorships
29 August, 2011

SIDDHARTH KAPOOR

Managing director

02 January, 2019

SADHNA KAPOOR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DBIOTECH PRIVATE LIMITED It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
2021 Tamil Nadu 4.00 lac Buy financial reports
TURMED PRIVATE LIMITED It was formed in year 2019 in Jharkhand . The company currently has a paid up capital of INR 4.00 lac.
2019 Jharkhand 4.00 lac Buy financial reports
MEDI SPEEDY HEALTHCARE INDIA PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
2020 Maharashtra 4.00 lac Buy financial reports
MEDIZIN BIOPHARMA PRIVATE LIMITED It was formed in year 2013 in Bihar . The company currently has a paid up capital of INR 4.00 lac.
2013 Bihar 4.00 lac Buy financial reports
FRESH MEAT CO PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 4.00 lac.
2013 Delhi 4.00 lac Buy financial reports
KINJAL BIOTECH PRIVATE LIMITED It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 4.00 lac.
2012 Madhya Pradesh 4.00 lac Buy financial reports
MARVEL SOURCING PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 4.00 lac.
2007 Delhi 4.00 lac Buy financial reports
SABCO TRADING ENTERPRISES PRIVATE LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 4.00 lac.
2022 Kerala 4.00 lac Buy financial reports
VELAVAN HOSPITAL NEEDS PRIVATE LIMITED It was formed in year 2022 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
2022 Tamil Nadu 4.00 lac Buy financial reports
SVM ELECTRONIC INDIA PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
2011 Tamil Nadu 4.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MMTC-MALWA GOLD TRADER PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MMTC-MALWA GOLD TRADER PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MMTC-MALWA GOLD TRADER PRIVATE LIMITED

  • What is the Incorporation date of MMTC-MALWA GOLD TRADER PRIVATE LIMITED?

    The Incorporation Date of MMTC-MALWA GOLD TRADER PRIVATE LIMITED is 29 August, 2011.

  • What is authorized share capital of MMTC-MALWA GOLD TRADER PRIVATE LIMITED?

    The authorized share capital of MMTC-MALWA GOLD TRADER PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of MMTC-MALWA GOLD TRADER PRIVATE LIMITED?

    The paid up capital of the MMTC-MALWA GOLD TRADER PRIVATE LIMITED is INR 4.0 Lacs.

  • What is the registered address of MMTC-MALWA GOLD TRADER PRIVATE LIMITED?

    The registered address of MMTC-MALWA GOLD TRADER PRIVATE LIMITED is E 3/10 Nupurkunj, Arera colony Bhopal Bhopal
    Madhya Pradesh - 462016
    India.

  • What is the CIN number of MMTC-MALWA GOLD TRADER PRIVATE LIMITED?

    The CIN number of MMTC-MALWA GOLD TRADER PRIVATE LIMITED is U52393MP2011PTC026647.

  • Who are the directors of MMTC-MALWA GOLD TRADER PRIVATE LIMITED?

    Mmtc-Malwa Gold Trader Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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