Company Information

CIN
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,480,000
Authorised Capital
12,500,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
for over 28 years
Vivekanand Agarwal
Vivekanand Agarwal
Director/Designated Partner
for over 1 year
Kailash Chand Agarwal
Kailash Chand Agarwal
Beneficial Owner
for over 22 years

Past Directors

Charges

2 Crore
30 April 2011
Tata Capital Limited
2 Crore
07 January 2020
Hdfc Bank Limited
2 Crore
07 January 2020
Hdfc Bank Limited
0
30 April 2011
Tata Capital Limited
0
07 January 2020
Hdfc Bank Limited
0
30 April 2011
Tata Capital Limited
0
07 January 2020
Hdfc Bank Limited
0
30 April 2011
Tata Capital Limited
0
07 January 2020
Hdfc Bank Limited
0
30 April 2011
Tata Capital Limited
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-13082019_signed

Frequently Asked Questions

When was the M k nirman pvt ltd incorporated?

The M k nirman pvt ltd was incorporated with ROC on 01 August 1996 as .

Where has the M k nirman pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 080724.

What is the E-filing status of the company?

The status of M k nirman pvt ltd is Active.

Number of Key Management personnel of the M k nirman pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the M k nirman pvt ltd?

The appointed directors in the company are:

  • Kailash chand agarwal
  • Vivekanand agarwal
  • Vishal agarwal