Company Information

CIN
U72900DL2011PTC225279
Status
Date of Incorporation
20 September 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
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Patel
Santosh Kumar Patel
Director/Designated Partner
for over 1 year
Lilay Ram Sharma
Lilay Ram Sharma
Director
for over 5 years
Subhash Chand
Subhash Chand
Director/Designated Partner
for over 1 year

Past Directors

Leela Devi Singh
Leela Devi Singh
Director
over 6 years ago
Lalit Kumar
Lalit Kumar
Director
over 8 years ago
Surendar Singh
Surendar Singh
Director
over 8 years ago
Sekhar Kumar Singh
Sekhar Kumar Singh
Director
about 13 years ago
Anuj Kumar Jain
Anuj Kumar Jain
Director
about 13 years ago

Documents

Form ADT-3-23102020_signed
Resignation letter-23102020
Form DPT-3-12022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation filed with the company-01082019
Optional Attachment-(1)-01082019
Proof of dispatch-01082019
Acknowledgement received from company-01082019
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-11-01082019_signed
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Form DIR-11-18062019_signed

Frequently Asked Questions

When was the Mcdaav systems private limited incorporated?

The Mcdaav systems private limited was incorporated with ROC on 20 September 2011 as .

Where has the Mcdaav systems private limited been incorporated?

The company was incorporated in Delhi with registration number 225279.

What is the E-filing status of the company?

The status of Mcdaav systems private limited is Active.

Number of Key Management personnel of the Mcdaav systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mcdaav systems private limited?

The appointed directors in the company are:

  • Anuj kumar jain
  • Sekhar kumar singh
  • Santosh kumar patel
  • Surendar singh
  • Lalit kumar
  • Lilay ram sharma
  • Subhash chand
  • Leela devi singh