Company Information

CIN
U45200DL2006PTC156552
Status
Date of Incorporation
14 December 2006
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
08 September 2023
Paid Up Capital
3,450,000
Authorised Capital
5,000,000

Directors

Pooja Sinha
Pooja Sinha
Director/Designated Partner
for 11 months
Satya Darshan
Satya Darshan
Director/Designated Partner
for 11 months
Gyanendra Singh
Gyanendra Singh
Beneficial Owner
for almost 18 years
Manish Singh
Manish Singh
Director/Designated Partner
for almost 18 years

Past Directors

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Mgps ventures (india) private limited?

Incorporation date of the company is 14 December 2006 .

What is the state of the Mgps ventures (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mgps ventures (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mgps ventures (india) private limited?

Mgps ventures (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Mgps ventures (india) private limited?

The appointed directors in the company are:

  • Manish singh
  • Gyanendra singh
  • Satya darshan
  • Pooja sinha