Company Information

CIN
Status
Date of Incorporation
19 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,735,000
Authorised Capital
20,000,000

Directors

Naman Mehta
Naman Mehta
Director/Designated Partner
for over 1 year
Mahesh Mehta
Mahesh Mehta
Director/Designated Partner
for over 1 year

Past Directors

Kusum Mehta
Kusum Mehta
Director
over 21 years ago

Charges

79 Crore
05 September 2018
Tata Capital Housing Finance Limited
1 Crore
23 May 2018
Ivl Finance Limited
1 Crore
30 April 2018
Indiabulls Housing Finance Limited
42 Lak
20 April 2018
Tata Capital Financial Services Limited
3 Crore
19 January 2018
Indiabulls Housing Finance Limited
1 Crore
30 March 2010
Indiabulls Financial Services Limited
1 Crore
18 January 2010
The Federal Bank Ltd
60 Crore
06 August 2008
Standard Chartered Bank
3 Crore
22 April 2008
Indiabulls Housing Finance Limited
1 Crore
31 January 2008
Indiabulls Financial Services Limited
4 Crore
29 September 2007
Centurion Bank Of Punjab Limited
2 Crore
20 April 2018
Tata Capital Financial Services Limited
0
30 April 2018
Others
0
23 May 2018
Others
0
05 September 2018
Tata Capital Housing Finance Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
18 January 2010
The Federal Bank Ltd
0
31 January 2008
Indiabulls Financial Services Limited
0
22 April 2008
Indiabulls Housing Finance Limited
0
06 August 2008
Standard Chartered Bank
0
30 March 2010
Indiabulls Financial Services Limited
0
19 January 2018
Others
0
20 April 2018
Tata Capital Financial Services Limited
0
30 April 2018
Others
0
23 May 2018
Others
0
05 September 2018
Tata Capital Housing Finance Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
18 January 2010
The Federal Bank Ltd
0
31 January 2008
Indiabulls Financial Services Limited
0
22 April 2008
Indiabulls Housing Finance Limited
0
06 August 2008
Standard Chartered Bank
0
30 March 2010
Indiabulls Financial Services Limited
0
19 January 2018
Others
0
20 April 2018
Tata Capital Financial Services Limited
0
30 April 2018
Others
0
23 May 2018
Others
0
05 September 2018
Tata Capital Housing Finance Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
18 January 2010
The Federal Bank Ltd
0
31 January 2008
Indiabulls Financial Services Limited
0
22 April 2008
Indiabulls Housing Finance Limited
0
06 August 2008
Standard Chartered Bank
0
30 March 2010
Indiabulls Financial Services Limited
0
19 January 2018
Others
0

Documents

Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Frequently Asked Questions

What is the date of M k r construction private limited incorporation?

Incorporation date of the company is 19 August 2003 .

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 k r construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh mehta
  • Naman mehta
  • Kusum mehta