Company Information

CIN
U72100DL2002PTC115783
Status
Date of Incorporation
12 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000

Directors

Preeti Bisht
Preeti Bisht
Director/Designated Partner
for over 1 year
Manoj Kumar Bisht
Manoj Kumar Bisht
Director/Designated Partner
for over 22 years

Past Directors

Bishwadeep Bisht
Bishwadeep Bisht
Director
over 12 years ago

Charges

6 Crore
31 May 2019
Indusind Bank Ltd.
6 Crore
29 January 2008
Yes Bank Limited
2 Crore
29 June 2005
State Bank Of Bikaner & Jaipur
4 Lak
25 September 2002
State Bank Of Bikaner & Jaipur
22 Lak
31 May 2019
Others
0
29 January 2008
Yes Bank Limited
0
25 September 2002
State Bank Of Bikaner & Jaipur
0
29 June 2005
State Bank Of Bikaner & Jaipur
0
31 May 2019
Others
0
29 January 2008
Yes Bank Limited
0
25 September 2002
State Bank Of Bikaner & Jaipur
0
29 June 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-19012021-signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-21122020
Form ADT-1-06112020_signed
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form DPT-3-26062020-signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019

Frequently Asked Questions

What is the date on which the M k info systems private limited incorporated?

M k info systems private limited was incorporated on 12 June 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the M k info systems 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 k info systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with M k info systems private limited?

3 of directors are associated with the company.