Company Information

CIN
U45400DL2007PTC162635
Status
Date of Incorporation
26 April 2007
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Raj Kumar Garg
Raj Kumar Garg
Director/Designated Partner
for over 1 year
Mrityunjay Agarwal
Mrityunjay Agarwal
Director/Designated Partner
for almost 4 years
Mahender Chhabra
Mahender Chhabra
Wholetime Director
for over 17 years
Purnima Singh
Purnima Singh
Director/Designated Partner
for almost 4 years
Rakesh Dabas
Rakesh Dabas
Director/Designated Partner
for over 1 year
Jaipal Singh
Jaipal Singh
Director/Designated Partner
for almost 4 years
Sudhir Mohan
Sudhir Mohan
Director/Designated Partner
for almost 12 years
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for almost 12 years

Past Directors

Hans Raj Gupta
Hans Raj Gupta
Director
over 11 years ago
Upma Kumari Yadav
Upma Kumari Yadav
Whole Time Director
over 17 years ago

Charges

7 Crore
29 August 2017
Indiabulls Commercial Credit Limited
7 Crore
27 November 2008
Gurgaon Gramin Bank
70 Lak
27 November 2008
Gurgaon Gramin Bank
0
29 August 2017
Others
0
27 November 2008
Gurgaon Gramin Bank
0
29 August 2017
Others
0
27 November 2008
Gurgaon Gramin Bank
0
29 August 2017
Others
0

Documents

Optional Attachment-(2)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(4)-02102020
Optional Attachment-(5)-02102020
Declaration by first director-02102020
Interest in other entities;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(3)-02102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the M-city infrastructure private limited incorporated?

The M-city infrastructure private limited was incorporated with ROC on 26 April 2007 as .

Where has the M-city infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 162635.

What is the E-filing status of the company?

The status of M-city infrastructure private limited is Active.

Number of Key Management personnel of the M-city infrastructure private limited?

The company has 10 key management personnel in the company.

Who are the directors of the M-city infrastructure private limited?

The appointed directors in the company are:

  • Raj kumar garg
  • Jaipal singh
  • Rakesh dabas
  • Pankaj gupta
  • Hans raj gupta
  • Sudhir mohan
  • Mahender chhabra
  • Upma kumari yadav
  • Purnima singh
  • Mrityunjay agarwal