Company Information

CIN
U74899DL1969PLC005030
Status
Date of Incorporation
17 April 1969
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
38,261,600
Authorised Capital
80,000,000

Directors

Devendra Bahadur Singh
Devendra Bahadur Singh
Director/Designated Partner
for over 1 year
Ishita Bowry
Ishita Bowry
Director/Designated Partner
for over 1 year
Binoy Pradip Somaia
Binoy Pradip Somaia
Director/Designated Partner
for over 1 year
Trilochan Kaur Dhillon
Trilochan Kaur Dhillon
Director/Designated Partner
for over 29 years
Narendra Nath Goyal
Narendra Nath Goyal
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Dharam Vir Sood
Nirmal Dharam Vir Sood
Director
about 33 years ago

Documents

Form AOC-4-06122023_signed
List of share holders, debenture holders;-17112023
Optional Attachment-(1)-17112023
Form MGT-7-17112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022
Form PAS-6-07102022_signed
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
Form MGT-7-07102022_signed
Form PAS-6-06042022_signed
List of share holders, debenture holders;-18112021
Optional Attachment-(2)-18112021
Optional Attachment-(1)-18112021
Optional Attachment-(3)-18112021

Frequently Asked Questions

What is the date of M g electronics limited incorporation?

Incorporation date of the company is 17 April 1969 .

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.

M g electronics limited has appointed how many directors?

The appointed directors in the company are:

  • Binoy pradip somaia
  • Narendra nath goyal
  • Trilochan kaur dhillon
  • Nirmal dharam vir sood
  • Ishita bowry
  • Devendra bahadur singh