Company Information

CIN
U72900DL2000PTC104783
Status
Date of Incorporation
28 March 2000
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parul Gupta
Parul Gupta
Director/Designated Partner
for over 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Aggarwal
Rajeev Aggarwal
Director
over 3 years ago
Rachna Singh
Rachna Singh
Director
over 3 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 24 years ago

Charges

0
02 December 2014
Kotak Mahindra Bank Limited
6 Crore
22 May 2014
Icici Bank Limited
35 Lak
13 December 2013
Indiabulls Housing Finance Limited
1 Crore
02 December 2014
Kotak Mahindra Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
22 May 2014
Icici Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
22 May 2014
Icici Bank Limited
0
02 December 2014
Kotak Mahindra Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
22 May 2014
Icici Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-20082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-26112018_signed

Frequently Asked Questions

What is the date on which the Mb solution private limited incorporated?

Mb solution private limited was incorporated on 28 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mb solution private limited compliant?

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

What is the number of directors associated with Mb solution private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mb solution private limited?

5 of directors are associated with the company.