Company Information

CIN
Status
Date of Incorporation
24 August 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
125,500,000
Authorised Capital
140,000,000

Directors

Shubhangam Tekriwal
Shubhangam Tekriwal
Director/Designated Partner
for over 3 years
Kavita Tekriwal
Kavita Tekriwal
Director/Designated Partner
for about 20 years
Praveen Tekriwal
Praveen Tekriwal
Director/Designated Partner
for over 1 year

Past Directors

Badri Prasad Tekriwal
Badri Prasad Tekriwal
Company Secretary
over 4 years ago
Narasimhaiah Kallur Madhusoodan
Narasimhaiah Kallur Madhusoodan
Additional Director
over 5 years ago
Ravi Shankar Thiruvenkadam
Ravi Shankar Thiruvenkadam
Director
over 12 years ago
Ajay Jamnadas Jajoo
Ajay Jamnadas Jajoo
Director
over 13 years ago

Charges

33 Crore
24 June 2006
State Bank Of India
33 Crore
24 June 2006
State Bank Of India
0
24 June 2006
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DPT-3-05102020-signed
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Declaration by first director-03092020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form DIR-12-13122019_signed
Form DIR-12-07122019_signed
Declaration by first director-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-28112019

Frequently Asked Questions

When was the M and g impex (india)private limited incorporated?

The M and g impex (india)private limited was incorporated with ROC on 24 August 1992 as .

Where has the M and g impex (india)private limited been incorporated?

The company was incorporated in Bangalore with registration number 013475.

What is the E-filing status of the company?

The status of M and g impex (india)private limited is Active.

Number of Key Management personnel of the M and g impex (india)private limited?

The company has 7 key management personnel in the company.

Who are the directors of the M and g impex (india)private limited?

The appointed directors in the company are:

  • Praveen tekriwal
  • Kavita tekriwal
  • Badri prasad tekriwal
  • Ajay jamnadas jajoo
  • Ravi shankar thiruvenkadam
  • Narasimhaiah kallur madhusoodan
  • Shubhangam tekriwal