Company Information

CIN
U45400DL2011PLC223984
Status
Date of Incorporation
23 August 2011
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 August 2023
Paid Up Capital
618,980,000
Authorised Capital
619,000,000

Directors

Darshan Singh Negi
Darshan Singh Negi
Manager/Secretary
for almost 5 years
Ram Dayal Modi
Ram Dayal Modi
Director
for over 10 years
Sunita Palta
Sunita Palta
Director/Designated Partner
for over 3 years
Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
for about 6 years
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director/Designated Partner
for over 13 years

Past Directors

Prakash Sharma
Prakash Sharma
Director
about 6 years ago
Bhagwan Singh Duggal
Bhagwan Singh Duggal
Director
about 6 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
over 13 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Director
over 13 years ago

Charges

130 Crore
07 June 2013
Bank Of Baroda
65 Crore
21 February 2012
Punjab National Bank (international) Limited
65 Crore
07 June 2013
Bank Of Baroda
0
21 February 2012
Punjab National Bank (international) Limited
0
07 June 2013
Bank Of Baroda
0
21 February 2012
Punjab National Bank (international) Limited
0
07 June 2013
Bank Of Baroda
0
21 February 2012
Punjab National Bank (international) Limited
0

Documents

Form DPT-3-24112020-signed
Form AOC-4(XBRL)-02102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form MGT-7-29092020
Form PAS-3-10072020_signed
Form SH-7-10072020-signed
Copy of Board or Shareholders? resolution-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Form MGT-6-04072020_signed
Altered memorandum of assciation;-04072020
Copy of the resolution for alteration of capital;-04072020
Optional Attachment-(1)-04072020
-03072020
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-17012020

Frequently Asked Questions

What is the date of Mbl highway development company limited incorporation?

Incorporation date of the company is 23 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Mbl highway development company limited has appointed how many directors?

The appointed directors in the company are:

  • Anjanee kumar lakhotia
  • Kumar singh baghel
  • Venkatesh lakhotia
  • Sunita palta
  • Ram dayal modi
  • Ashwini kumar singh
  • Bhagwan singh duggal
  • Darshan singh negi
  • Prakash sharma