Company Information

CIN
U45400HR2014PTC054057
Status
Date of Incorporation
19 December 2014
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
for about 1 year
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
for about 8 years
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
for almost 2 years
Amit Raj
Amit Raj
Director/Designated Partner
for over 1 year

Past Directors

Prateek Chauhan
Prateek Chauhan
Additional Director
about 8 years ago
Tushar Kapoor
Tushar Kapoor
Director
almost 10 years ago
Anoop Singh
Anoop Singh
Director
almost 10 years ago

Documents

Form DPT-3-11022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-4(XBRL)-28122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form DIR-12-03102019_signed
Declaration under section 90-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Interest in other entities;-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Frequently Asked Questions

What is the date of M3m india infrastructures private limited incorporation?

Incorporation date of the company is 19 December 2014 .

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 7.

M3m india infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar aggarwal
  • Anoop singh
  • Tushar kapoor
  • Amit raj
  • Prateek chauhan
  • Sandeep kumar singh
  • Mukesh sharma