Mmtc-Malwa Gold Trader Private Limited
Founded in 2011 and headquartered in Madhya Pradesh, India.
2011 | Bhopal, Madhya Pradesh (India) | Inactive
Mmtc-Malwa Gold Trader Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2018
About Mmtc-Malwa Gold Trader
Mmtc-Malwa Gold Trader Private Limited (MGTPL) is Strike Off company established on 29 Aug 2011 with its office registered at Bhopal, Madhya Pradesh, India and has been running since 13 Year, 6 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52393MP2011PTC026647
- Company No.
026647
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 2011
- Date of AGM
28 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Home Appliances
Jewelry & Fashion Accessories
Who are the key members and board of directors at Mmtc-Malwa Gold Trader?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Kapoor  | Managing Director | 29-Aug-2011 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sadhna Kapoor | Additional Director | 02-Jan-2019 | Current |
Financial Performance of Mmtc-Malwa Gold Trader.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mmtc-Malwa Gold Trader?
Unlock access to Mmtc-Malwa Gold Trader's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Sadhna Kapoor is a mutual person
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Sadhna Kapoor and Siddharth Kapoor are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mmtc-Malwa Gold Trader?
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Deals i
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Rating
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Alerts
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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 2 months .
- 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.
- Balance Sheet
Mmtc-Malwa Gold Trader Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
- 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 6 months .
- Company Incorporation
Mmtc-Malwa Gold Trader Private Limited was registered on 29 Aug 2011 with Roc Gwalior & aged 13 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mmtc-Malwa Gold Trader Private Limited?
Mmtc-Malwa Gold Trader Private Limited was incorporated on 29 Aug 2011.
What is authorized share capital and paid-up capital of Mmtc-Malwa Gold Trader Private Limited?
The authorized share capital of Mmtc-Malwa Gold Trader Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Mmtc-Malwa Gold Trader Private Limited?
Currently 2 directors are associated with Mmtc-Malwa Gold Trader Private Limited.
- Sadhna Kapoor
- Siddharth Kapoor
What is the registered address of Mmtc-Malwa Gold Trader Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mmtc-Malwa Gold Trader Private Limited is E 3/10 Nupurkunj, Arera Colony India, Bhopal, Madhya Pradesh, 462016.
What is the corporate identification number (CIN) and company number of Mmtc-Malwa Gold Trader Private Limited?
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).
When was the last Balance Sheet of Mmtc-Malwa Gold Trader Private Limited filed with the ROC?
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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