Company Information

CIN
Status
Date of Incorporation
24 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Anish Modi
Anish Modi
Director/Designated Partner
for almost 11 years
Tanmay Modi
Tanmay Modi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 September 2017
Purvanchal Bank
5 Crore
29 July 2015
Purvanchal Bank
5 Crore
05 September 2017
Others
0
29 July 2015
Purvanchal Bank
0
05 September 2017
Others
0
29 July 2015
Purvanchal Bank
0

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-31122020
Form MGT-14-08122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(4)-08122020
Optional Attachment-(3)-08122020
Form MGT-7-08122020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019

Frequently Asked Questions

When was the Mbg info ventures private limited incorporated?

The Mbg info ventures private limited was incorporated with ROC on 24 March 2014 as .

Where has the Mbg info ventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 063543.

What is the E-filing status of the company?

The status of Mbg info ventures private limited is Active.

Number of Key Management personnel of the Mbg info ventures private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mbg info ventures private limited?

The appointed directors in the company are:

  • Tanmay modi
  • Anish modi