Company Information

CIN
U72100DL2012PTC239885
Status
Date of Incorporation
07 August 2012
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 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Chandra Shekhar Kumar
Chandra Shekhar Kumar
Director/Designated Partner
for about 11 years
Neetu Chandra
Neetu Chandra
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form DPT-3-13082020-signed
Form PAS-3-20062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Copy of Board or Shareholders? resolution-20062020
Form SH-7-19032020-signed
Copy of the resolution for alteration of capital;-14032020
Altered memorandum of assciation;-14032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-27062019_signed

Frequently Asked Questions

When was the Mage infotech private limited incorporated?

The Mage infotech private limited was incorporated with ROC on 07 August 2012 as .

Where has the Mage infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 239885.

What is the E-filing status of the company?

The status of Mage infotech private limited is Active.

Number of Key Management personnel of the Mage infotech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mage infotech private limited?

The appointed directors in the company are:

  • Neetu chandra
  • Chandra shekhar kumar