Company Information

CIN
U74899DL1991PTC043393
Status
Date of Incorporation
08 March 1991
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
8,508,350
Authorised Capital
20,000,000

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
for over 1 year
Rohan Gupta
Rohan Gupta
Director/Designated Partner
for over 1 year
Anil Gupta
Anil Gupta
Director/Designated Partner
for over 30 years

Past Directors

Charges

25 Lak
19 November 2020
Hdfc Bank Limited
25 Lak
19 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form INC-22-22082020_signed
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of M g s india private limited incorporation?

Incorporation date of the company is 08 March 1991 .

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 3.

M g s india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil gupta
  • Rohan gupta
  • Sahil gupta