MGD Capinstock India Private Limited
About MGD Capinstock India Private Limited
Data last updated:
MGD Capinstock India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 November 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC111670.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Roopa Doshi Upen and Upen Mugatlal Doshi.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
MGD Capinstock India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 1211 12th Floor Golfscappe B Wing Behind Celebration Hotel Sion Trombay Ro, Ad Chembur, Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of MGD Capinstock India Private Limited
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To see the full financial statements and ratios of MGD Capinstock India Private Limited, buy the company report.
Board of directors of MGD Capinstock India Private Limited
MGD Capinstock India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopa Doshi Upen Also directs: Samruddhi Securities Pvt Ltd | Director | 04 Nov 1997 | 29 Years 0 Months | As last reported |
| Upen Mugatlal Doshi Also directs: Samruddhi Securities Pvt Ltd | Director | 04 Nov 1997 | 29 Years 0 Months | As last reported |
| Kunal Ramesh Chandra Malhotra | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
| Nirmal Ramesh Chandra Malhotra | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving MGD Capinstock India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MGD Capinstock India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MGD Capinstock India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MGD Capinstock India Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Kunal Ramesh Chandra Malhotra was appointed as Director on 15 May 2011.
Frequently asked questions
MGD Capinstock India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MGD Capinstock India was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 November 1997 and is registered under CIN U67120MH1997PTC111670. The company has been struck off by the Registrar of Companies and is no longer operational.
MGD Capinstock India had 4 directors:
- Roopa Doshi Upen - Director
- Upen Mugatlal Doshi - Director
- Kunal Ramesh Chandra Malhotra - Director
- Nirmal Ramesh Chandra Malhotra - Director
The CIN (Corporate Identification Number) of MGD Capinstock India is U67120MH1997PTC111670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MGD Capinstock India is at Flat 1211 12th Floor Golfscappe B Wing Behind Celebration Hotel Sion Trombay Ro, Ad Chembur, Mumbai, Maharashtra, India – 400078.
MGD Capinstock India was incorporated on 04 November 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of MGD Capinstock India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
MGD Capinstock India operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Kunal Ramesh Chandra Malhotra was appointed as Director on 15 May 2011. Nirmal Ramesh Chandra Malhotra was appointed as Director on 15 May 2011. Roopa Doshi Upen was appointed as Director on 04 Nov 1997. MGD Capinstock India has 4 board changes on record in total.
MGD Capinstock India can be reached at its registered office: Flat 1211 12th Floor Golfscappe B Wing Behind Celebration Hotel Sion Trombay Ro, Ad Chembur, Mumbai, Maharashtra, India – 400078.
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