MMS Creations Private Limited
About MMS Creations Private Limited
Data last updated:
MMS Creations Private Limited is a private limited company based in Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 22 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2009PTC197266.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Rakesh Satyanarayan Pandey and Manju Modi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 27 Ground Floor Gujrat Vihar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹22.72 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MMS Creations Private Limited's registered office is in Delhi, Delhi.
- Registered Address27 Ground Floor Gujrat Vihar, Delhi, India – 110092
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 MMS Creations Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MMS Creations Private Limited, buy the company report.
Board of directors of MMS Creations Private Limited
MMS Creations has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Satyanarayan Pandey Also directs: Priya Creations Private Limited | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Manju Modi Also directs: K.K Intratradex Private Limited | Director | 22 Dec 2009 | 16 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2011 | 10269701 | Alchemist Asset Reconstruction Company Limited | ₹12.5 Cr | Open | |
| 28 Aug 2010 | 10239341 | Alchemist Asset Reconstruction Company Limited | ₹10.22 Cr | Open |
To see the full charge records of MMS Creations Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
MMS Creations Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Bharti Airtel Ltd. | Disposed |
To see the full case history of MMS Creations Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MMS Creations 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 MMS Creations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MMS Creations Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ram Chandra Tiwari ceased to be Director on 06 Jan 2013.
Frequently asked questions
MMS Creations is an active private limited company based in Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 22 December 2009 (17+ years old) and is registered under CIN U74140DL2009PTC197266.
MMS Creations has 2 current directors:
- Rakesh Satyanarayan Pandey - Director
- Manju Modi - Director
The latest financial statements of MMS Creations on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MMS Creations is U74140DL2009PTC197266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MMS Creations has 1 court case on record: 1 filed against it.
MMS Creations was incorporated on 22 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Ram Chandra Tiwari ceased to be Director on 06 Jan 2013. Suganthan Selvaratnam ceased to be Director on 13 Sep 2010. Rakesh Satyanarayan Pandey was appointed as Director on 01 Apr 2010. MMS Creations has 4 board changes on record in total.
The registered office of MMS Creations is at 27 Ground Floor Gujrat Vihar, Delhi, India – 110092.
MMS Creations operates in the consumer goods industry, in the accessories retail and distribution segment.
MMS Creations has open charges of ₹22.72 Cr and no satisfied charges on record as per latest MCA filings.