Company Information

CIN
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
61,224,490
Authorised Capital
80,000,000

Directors

Rajiv Hooda
Rajiv Hooda
Individual Promoter
for over 2 years
Arun Kumar Rathee
Arun Kumar Rathee
Director/Designated Partner
for about 3 years
Pankaj Wadhwa .
Pankaj Wadhwa .
Director/Designated Partner
for about 3 years
Suresh Gogia
Suresh Gogia
Additional Director
for about 9 years
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for over 1 year
Sanjay .
Sanjay .
Director/Designated Partner
for about 3 years
Ram Rishi Prashar
Ram Rishi Prashar
Director/Designated Partner
for over 12 years
Sanjay Kumar Chugh
Sanjay Kumar Chugh
Director/Designated Partner
for over 1 year

Past Directors

Sunita Rangi
Sunita Rangi
Director
over 2 years ago
Girish Narang
Girish Narang
Additional Director
about 7 years ago
Deep Chawla
Deep Chawla
Additional Director
about 7 years ago
Subhash Chander Gogia
Subhash Chander Gogia
Additional Director
about 9 years ago
Umesh Kumar Budhiraja
Umesh Kumar Budhiraja
Additional Director
over 9 years ago

Documents

Form DIR-11-30032019_signed
Notice of resignation filed with the company-30032019
Proof of dispatch-30032019
Form DIR-12-04122017_signed
Evidence of cessation;-01122017
Letter of appointment;-01122017
Notice of resignation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-20072017_signed
Notice of resignation;-19072017
Evidence of cessation;-19072017
Form AOC-4(XBRL)-24032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032017
Form MGT-7-18032017_signed
List of share holders, debenture holders;-11032017
Form ADT-1-01032017_signed
Optional Attachment-(2)-25022017
Optional Attachment-(1)-25022017
Copy of written consent given by auditor-25022017
Copy of the intimation sent by company-25022017

Frequently Asked Questions

What is the date of M2m buildtech private limited incorporation?

Incorporation date of the company is 19 September 2012 .

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 13.

M2m buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh gogia
  • Umesh kumar budhiraja
  • Pankaj wadhwa .
  • Arun kumar rathee
  • Sanjay kumar chugh
  • Ram rishi prashar
  • Sanjay .
  • Rakesh sharma
  • Subhash chander gogia
  • Deep chawla
  • Girish narang
  • Rajiv hooda
  • Sunita rangi