Company Information

CIN
Status
Date of Incorporation
28 November 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ganapathy Suresh
Ganapathy Suresh
Director/Designated Partner
for about 1 year
Srinivasan Perumal
Srinivasan Perumal
Director
for over 1 year

Past Directors

Ramesh Visvanatha Sarma
Ramesh Visvanatha Sarma
Additional Director
over 5 years ago
Venkatesan .
Venkatesan .
Director
over 13 years ago

Charges

21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-16072019
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Form DPT-3-30062019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed

Frequently Asked Questions

What is the date on which the M g l holdings private limited incorporated?

M g l holdings private limited was incorporated on 28 November 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the M g l holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M g l holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with M g l holdings private limited?

4 of directors are associated with the company.