Company Information

CIN
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
5,000,000

Directors

Manas Gupta
Manas Gupta
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Monika Gupta
Monika Gupta
Director
over 20 years ago

Charges

7 Crore
30 November 2017
Housing Development Finance Corporation Limited
4 Crore
27 March 2012
State Bank Of India
3 Crore
04 January 2013
Deutsche Bank Ag
90 Lak
12 January 2006
Allahabad Bank
1 Crore
26 March 2010
Bajaj Auto Finance Ltd
31 Lak
10 September 2005
Allahabad Bank
1 Crore
20 March 2006
Icici Bank Limited
36 Lak
30 November 2017
Others
0
27 March 2012
State Bank Of India
0
04 January 2013
Deutsche Bank Ag
0
12 January 2006
Allahabad Bank
0
20 March 2006
Icici Bank Limited
0
26 March 2010
Bajaj Auto Finance Ltd
0
10 September 2005
Allahabad Bank
0
30 November 2017
Others
0
27 March 2012
State Bank Of India
0
04 January 2013
Deutsche Bank Ag
0
12 January 2006
Allahabad Bank
0
20 March 2006
Icici Bank Limited
0
26 March 2010
Bajaj Auto Finance Ltd
0
10 September 2005
Allahabad Bank
0
30 November 2017
Others
0
27 March 2012
State Bank Of India
0
04 January 2013
Deutsche Bank Ag
0
12 January 2006
Allahabad Bank
0
20 March 2006
Icici Bank Limited
0
26 March 2010
Bajaj Auto Finance Ltd
0
10 September 2005
Allahabad Bank
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-15102020_signed
Form ADT-1-14102020_signed
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-14102020
Copy of written consent given by auditor-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Copy of the intimation sent by company-14102020
Form AOC-4-14102020_signed
Auditor?s certificate-26092020
Form DPT-3-16032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed

Frequently Asked Questions

What is the date on which the Mgees holitel hotels private limited incorporated?

Mgees holitel hotels private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mgees holitel hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mgees holitel hotels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mgees holitel hotels private limited?

3 of directors are associated with the company.