CIN |
|
|
Company Name |
MM FERROCHEM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
128303 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 August 2004 |
|
Age of Company |
19 years, 8 month, 10 days |
|
Activity |
Manufacture of Basic Iron & Steel Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹47,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MM FERROCHEM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00085261 |
Director |
13 August 2004 |
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Previous Companies Associated with
|
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00113368 |
Director |
13 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00180012 |
Director |
05 November 2005 |
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Previous Companies Associated with
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01182032 |
Director |
28 December 2006 |
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Previous Companies Associated with
|
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01325148 |
Director |
19 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27109DL2004PTC128303 |
MM FERROCHEM PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, Delhi East Delhi DL 110092 IN |
U67190DL2015PTC286227 |
SAS WEALTH PRIVATE LIMITED | Plot No-5, 3RD FLOOR, LOCAL SHOPPING COMPLEX RISHABH VIHAR DELHI East Delhi DL 110092 IN |
U80301DL2006PTC152726 |
RMJ INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED. | Plot No.5, 3rd Floor Local Shopping Complex, Rishabh Vihar Delhi East Delhi DL 110092 IN |
U67120DL1995PLC064834 |
SOUTH ASIAN STOCKS LIMITED | Plot No. 5, Third Floor, Local Shopping Complex, Rishabh Vihar, DELHI East Delhi DL 110092 IN |
U74140DL2013PTC256328 |
GRAMIN BHANDARAN (BIHAR) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Saini Enclave Delhi East Delhi DL 110092 IN |
U74999DL2013PTC258048 |
GRAMIN BHANDARAN (UTTAR PRADESH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Saini Enclave Delhi East Delhi DL 110092 IN |
U74999DL2013PTC256171 |
GRAMIN BHANDARAN (CHHATTISGARH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Saini Enclave Delhi East Delhi DL 110092 IN |
U74140DL2013PTC258045 |
GRAMIN BHANDARAN (MADHYA PRADESH) PRIVATE LIMITED | 3rd Floor, Neelkanth Chambers - 1 Plot No. 5, Local Shopping Complex, Saini Enclave Delhi East Delhi DL 110092 IN |
U74999DL2003NPL119978 |
ANIMAL RAHAT | Office No. 305, 3rd Floor, Sikka Complex, Plot No. 5, Community Centre, Preet Vihar, Delhi East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10018258 |
2006-08-02 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
ORIENTAL BANK OF COMMERCE |
10179361 |
2009-08-26 |
2012-06-29 |
- |
22,800,000 |
Oriental Bank of Commerce |
|
10179362 |
2009-08-26 |
2012-06-29 |
- |
22,800,000 |
Oriental Bank of Commerce |
|
10179363 |
2009-08-26 |
2012-06-30 |
- |
115,500,000 |
Oriental Bank of Commerce |
|
10179364 |
2009-08-26 |
2012-06-30 |
- |
115,500,000 |
Oriental Bank of Commerce |
|
10179365 |
2009-08-26 |
- |
- |
Immovable property or any interest therein |
24,500,000 |
ORIENTAL BANK OF COMMERCE |
10179366 |
2009-08-26 |
- |
- |
Immovable property or any interest therein |
24,500,000 |
ORIENTAL BANK OF COMMERCE |
10179367 |
2009-08-26 |
- |
- |
Immovable property or any interest therein |
24,500,000 |
ORIENTAL BANK OF COMMERCE |
10179368 |
2009-08-26 |
- |
- |
Immovable property or any interest therein |
24,500,000 |
ORIENTAL BANK OF COMMERCE |
10364779 |
2012-06-29 |
- |
- |
Book debts; Movable property (not being pledge) |
30,000,000 |
Oriental Bank of Commerce |
10364780 |
2012-06-29 |
- |
- |
10,100,000 |
Oriental Bank of Commerce |
|
10364781 |
2012-06-29 |
- |
- |
Movable property (not being pledge) |
16,600,000 |
Oriental Bank of Commerce |
80005527 |
2006-02-06 |
2012-06-30 |
- |
Immovable property or any interest therein |
115,500,000 |
Oriental Bank of Commerce |
80005529 |
2006-02-06 |
2012-06-30 |
- |
Immovable property or any interest therein |
115,500,000 |
Oriental Bank of Commerce |
80005530 |
2006-02-06 |
2012-06-30 |
- |
Immovable property or any interest therein |
115,500,000 |
Oriental Bank of Commerce |
80009879 |
2006-02-04 |
2012-06-30 |
- |
115,500,000 |
Oriental Bank of Commerce |
|
80035512 |
2006-02-04 |
2012-06-29 |
- |
36,000,000 |
Oriental Bank of Commerce |
| Establishment Name | City | Pincode | Address |
M.M.FERROCHEM P LTD |
SHIMLA |
174303 |
VILL TIBBI, PO KATRUHITEH-AMBAMB123HP |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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