Company Information

CIN
U72200DL2000PTC221927
Status
Date of Incorporation
02 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
10,367,830
Authorised Capital
20,000,000

Directors

Kapil Gupta
Kapil Gupta
Wholetime Director
for over 24 years
Manish Gupta
Manish Gupta
Wholetime Director
for over 24 years
Deeptanshu Tiwari
Deeptanshu Tiwari
Director/Designated Partner
for about 3 years
Anil Ratanshi Shah
Anil Ratanshi Shah
Director/Designated Partner
for over 1 year
Atul Ratanshi Shah
Atul Ratanshi Shah
Director/Designated Partner
for about 3 years

Past Directors

Ankit Jain
Ankit Jain
Director
over 15 years ago

Charges

0
01 August 2016
Citi Bank N.a.
6 Crore
25 November 2010
Icici Bank Limited
2 Crore
25 September 2009
3i Infotech Trusteeship Services Limited
40 Lak
01 August 2016
Citi Bank N.a.
0
25 November 2010
Icici Bank Limited
0
25 September 2009
3i Infotech Trusteeship Services Limited
0
01 August 2016
Citi Bank N.a.
0
25 November 2010
Icici Bank Limited
0
25 September 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form ADT-3-27122020_signed
Resignation letter-26122020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form MSME FORM I-30052020_signed
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the date of Mrcc transformation solutions private limited incorporation?

Incorporation date of the company is 02 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mrcc transformation solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil gupta
  • Ankit jain
  • Manish gupta
  • Deeptanshu tiwari
  • Atul ratanshi shah
  • Anil ratanshi shah