Mmtc-Malwa Gold Trader Private Limited

Mmtc-Malwa Gold Trader Private Limited

Founded in 2011 headquartered in Madhya Pradesh, India.
2011 | Bhopal, Madhya Pradesh (India) | Inactive

Last Updated:

April 07, 2024
HomeCompanyMmtc-Malwa Gold Trader Private Limited

Who are the key members and board of directors at Mmtc-Malwa Gold Trader?

Executive Team (1)

NameDesignationAppointment DateStatus
Siddharth Kapoor InManaging Director29-Aug-2011Current

Board Members(1)

NameDesignationAppointment DateStatus
Sadhna Kapoor In Additional Director 02-Jan-2019Current

Financial Performance of Mmtc-Malwa Gold Trader.

Enhance accessibility to Mmtc-Malwa Gold Trader's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Mmtc-Malwa Gold Trader?

Unlock and access historical data on people associated with Mmtc-Malwa Gold Trader, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Mmtc-Malwa Gold Trader

Recent activity within the organization

  • Director Appointment

    Sadhna Kapoor was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2019 & has been associated with this company since 6 years 18 days .

    02 Jan 2019

  • Annual General Meeting

    Mmtc-Malwa Gold Trader Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

    28 Sep 2018

  • Balance Sheet

    Mmtc-Malwa Gold Trader Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.

    31 Mar 2018

  • Director Appointment

    Siddharth Kapoor was appointed as a Managing Director was appointed as a Managing Director on 29 Aug 2011 & has been associated with this company since 13 years 4 months .

    29 Aug 2011

  • Company Incorporation

    Mmtc-Malwa Gold Trader Private Limited was registered on 29 Aug 2011 with Roc Gwalior & aged 13 years 4 months as per MCA records.

    29 Aug 2011

Frequently asked questions

  • Mmtc-Malwa Gold Trader Private Limited was incorporated on 29 Aug 2011.

  • The authorized share capital of Mmtc-Malwa Gold Trader Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.40 M.

  • Currently 2 directors are associated with Mmtc-Malwa Gold Trader Private Limited.

    • Sadhna Kapoor
    • Siddharth Kapoor
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mmtc-Malwa Gold Trader Private Limited is E 3/10, Nupurkunj Arera Colony, Bhopal, Madhya Pradesh, India, 462016.

  • The corporate identification number (CIN) of Mmtc-Malwa Gold Trader Private Limited is U52393MP2011PTC026647 and the company number is 026647 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Mmtc-Malwa Gold Trader Private Limited was filed with the ROC on 31 Mar 2018.

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