Company Information
CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
138,500,000
Authorised Capital
150,000,000
Directors
Krishna Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Raushan Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Nevatia
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijay Kumar Gupta
Director
about 6 years ago
about 6 years ago
Mahesh Prasad Mehrotra
Director
over 14 years ago
over 14 years ago
Past Directors
Manisha Chadha
Company Secretary
almost 8 years ago
almost 8 years ago
Nishant Goyal
Cfo(kmp)
about 10 years ago
about 10 years ago
Ranjeet Kumar
Cfo(kmp)
over 11 years ago
over 11 years ago
Jagdish Persad Suri
Director
about 12 years ago
about 12 years ago
Rashmi Kant Mittal
Managing Director
over 12 years ago
over 12 years ago
Rajesh Singh
Director
almost 14 years ago
almost 14 years ago
Ashok Saxena
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry, Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Other Dairy Products; Edible Oils And Fats; Preserves, Pickles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry, Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Other Dairy Products; Edible Oils And Fats; Preserves, Pickles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 April 2007
Punjab National Bank
479 Crore
08 January 1997
Oriental Bank Of Commerce
44 Lak
07 August 1993
Oriental Bank Of Commerce
7 Lak
17 April 2014
Punjab National Bank
5 Lak
26 April 2007
Oriental Bank Of Commerce
64 Crore
21 September 1993
Punjab National Bank
1 Crore
12 May 2004
Punjab National Bank
2 Crore
13 May 2004
Punjab National Bank
3 Crore
24 December 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
1 Crore
26 April 2007
Others
0
12 May 2004
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
13 May 2004
Punjab National Bank
0
08 January 1997
Oriental Bank Of Commerce
0
21 September 1993
Punjab National Bank
0
24 December 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 April 2007
Oriental Bank Of Commerce
0
07 August 1993
Oriental Bank Of Commerce
0
26 April 2007
Others
0
12 May 2004
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
13 May 2004
Punjab National Bank
0
08 January 1997
Oriental Bank Of Commerce
0
21 September 1993
Punjab National Bank
0
24 December 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 April 2007
Oriental Bank Of Commerce
0
07 August 1993
Oriental Bank Of Commerce
0
Documents
SK120SHH_R81260846_MMGGROUP77_20210217173350.xlsx
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-15-26102020_signed
Form MGT-14-23102020_signed
Form DIR-12-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DIR-12-11082020_signed
Evidence of cessation;-07082020
Notice of resignation;-07082020
Notice of resignation filed with the company-25072020
Form DIR-11-25072020_signed
Proof of dispatch-25072020
Form MR-1-25022020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25022020
Copy of shareholders resolution-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-05012020_signed
SK119SHH_R28052538_MMGGROUP77_20191231153612.xlsx
Copy of MGT-8-30122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
