Company Information

CIN
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
78,455,000
Authorised Capital
110,000,000

Directors

Prahalad Singh Chauhan
Prahalad Singh Chauhan
Director/Designated Partner
for almost 2 years

Past Directors

Santhoshi Boga
Santhoshi Boga
Company Secretary
over 5 years ago
Kailash Rameshchandra Laddha
Kailash Rameshchandra Laddha
Additional Director
almost 9 years ago
Pramod Krishan Sarda
Pramod Krishan Sarda
Director
over 12 years ago
Rajkumar Mandhani
Rajkumar Mandhani
Director
over 19 years ago

Charges

125 Crore
29 June 2019
The Karur Vysya Bank Limited
125 Crore
29 June 2019
Others
0
29 June 2019
Others
0

Documents

Form MGT-7-04042021_signed
Form SH-8-03022021-signed
Management discussion and analysis (in case of listed company);-20012021
Unaudited financial statement (if applicable);-20012021
Declaration by auditor(s)-20012021
Details of the promoters of the company-20012021
Audited financial statements of last three years-20012021
Optional Attachment-(1)-20012021
Buy back details of last three years-20012021
tatutory approvals received (if any);-20012021
Optional Attachment-(2)-20012021
Copy of the board resolution-20012021
Details of the auditor, legal advisors,bankers and trustees(if any);-20012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20012021
Form SH-9-06012021-signed
Form MGT-14-08122020-signed
Affidavit as per rule 65(3)-21112020
Declaration by auditor(s)-21112020
Copy of board resolution-21112020
Audited financial statements of last three years-21112020

Frequently Asked Questions

What is the date of Mbg properties private limited incorporation?

Incorporation date of the company is 25 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mbg properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar mandhani
  • Prahalad singh chauhan
  • Pramod krishan sarda
  • Kailash rameshchandra laddha
  • Santhoshi boga