Company Information

CIN
U45309HR2021PTC094856
Status
Date of Incorporation
06 May 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aman Aneja
Aman Aneja
Individual Promoter
for over 3 years
Arun Kumar
Arun Kumar
Director/Designated Partner
for over 1 year
Anshul Gupta
Anshul Gupta
Director/Designated Partner
for 12 months
Sumit Aneja
Sumit Aneja
Individual Promoter
for over 3 years

Past Directors

Charges

5 Crore
27 January 2023
Punjab National Bank
5 Crore
27 January 2023
Others
0
27 January 2023
Others
0
27 January 2023
Others
0

Documents

Form MGT-7A-10122022_signed
Form AOC-4-09122022_signed
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form ADT-1-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
Optional Attachment-(1)-02122022
Form PAS-3-28102021_signed
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.-21102021
Copy of Board or Shareholders? resolution-21102021
Book1_T40507196_BUREAUINTEL_20211001165716.xlsx
Form PAS-3-08092021_signed
Optional Attachment-(1)-04092021
Copy of Board or Shareholders? resolution-04092021
Form SH-7-02082021-signed
Altered memorandum of assciation;-31072021
Copy of the resolution for alteration of capital;-31072021

Frequently Asked Questions

What is the date on which the Mechvil infrastructure private limited incorporated?

Mechvil infrastructure private limited was incorporated on 06 May 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Mechvil infrastructure private limited compliant?

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

What is the number of directors associated with Mechvil infrastructure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mechvil infrastructure private limited?

4 of directors are associated with the company.