Company Information

CIN
U74899DL1990PTC040995
Status
Date of Incorporation
26 July 1990
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
6,000,000
Authorised Capital
7,500,000

Directors

Shashi Malik
Shashi Malik
Director/Designated Partner
for over 34 years
Ajay Malik
Ajay Malik
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
06 February 2016
Kotak Mahindra Bank Limited
14 Crore
28 March 2007
Punjab National Bank
2 Crore
28 March 2007
Punjab National Bank
2 Crore
20 July 1999
Punjab National Bank
3 Lak
06 December 2000
Punjab National Bank
10 Lak
20 August 2010
Punjab National Bank
9 Lak
10 July 2001
Punjab National Bank
10 Lak
21 January 2003
Punjab National Bank
14 Lak
20 March 1999
Punjab National Bank
15 Lak
22 November 2011
Punjab National Bank
35 Lak
16 November 2012
Yes Bank Limited
10 Crore
06 May 2021
Icici Bank Limited
60 Lak
26 February 2021
Icici Bank Limited
9 Crore
10 July 2020
Kotak Mahindra Bank Limited
60 Lak
03 February 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
10 July 2020
Others
0
06 May 2021
Others
0
26 February 2021
Others
0
22 November 2011
Punjab National Bank
0
20 March 1999
Punjab National Bank
0
21 January 2003
Punjab National Bank
0
10 July 2001
Punjab National Bank
0
06 December 2000
Punjab National Bank
0
20 July 1999
Punjab National Bank
0
06 February 2016
Kotak Mahindra Bank Limited
0
16 November 2012
Yes Bank Limited
0
28 March 2007
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
20 August 2010
Punjab National Bank
0
03 February 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
10 July 2020
Others
0
06 May 2021
Others
0
26 February 2021
Others
0
22 November 2011
Punjab National Bank
0
20 March 1999
Punjab National Bank
0
21 January 2003
Punjab National Bank
0
10 July 2001
Punjab National Bank
0
06 December 2000
Punjab National Bank
0
20 July 1999
Punjab National Bank
0
06 February 2016
Kotak Mahindra Bank Limited
0
16 November 2012
Yes Bank Limited
0
28 March 2007
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
20 August 2010
Punjab National Bank
0
03 February 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
10 July 2020
Others
0
06 May 2021
Others
0
26 February 2021
Others
0
22 November 2011
Punjab National Bank
0
20 March 1999
Punjab National Bank
0
21 January 2003
Punjab National Bank
0
10 July 2001
Punjab National Bank
0
06 December 2000
Punjab National Bank
0
20 July 1999
Punjab National Bank
0
06 February 2016
Kotak Mahindra Bank Limited
0
16 November 2012
Yes Bank Limited
0
28 March 2007
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
20 August 2010
Punjab National Bank
0
21 October 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
10 July 2020
Others
0
29 November 2021
Others
0
06 May 2021
Others
0
26 February 2021
Others
0
22 November 2011
Punjab National Bank
0
20 March 1999
Punjab National Bank
0
21 January 2003
Punjab National Bank
0
10 July 2001
Punjab National Bank
0
06 December 2000
Punjab National Bank
0
20 July 1999
Punjab National Bank
0
06 February 2016
Kotak Mahindra Bank Limited
0
16 November 2012
Yes Bank Limited
0
28 March 2007
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
20 August 2010
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form ADT-1-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed

Frequently Asked Questions

What is the incorporation date of the M intergraph systems private limited?

Incorporation date of the company is 26 July 1990 .

What is the state of the M intergraph systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the M intergraph systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M intergraph systems private limited?

M intergraph systems private limited has appointed 2 of directors.

Who are the appointed Directors in M intergraph systems private limited?

The appointed directors in the company are:

  • Ajay malik
  • Shashi malik