Company Information

CIN
U45201DL2004PTC128387
Status
Date of Incorporation
17 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Kamal Sood
Kamal Sood
Director/Designated Partner
for about 2 years
Rishi Narula
Rishi Narula
Director
for about 17 years
Chandeep Kumar
Chandeep Kumar
Company Secretary
for almost 3 years
Pramod Bubna
Pramod Bubna
Director/Designated Partner
for almost 2 years

Past Directors

Narendra Vashisht
Narendra Vashisht
Director
over 7 years ago
Satish Kumar Upadhyay
Satish Kumar Upadhyay
Director
over 10 years ago
Jaimon K Iype
Jaimon K Iype
Director
over 14 years ago
Rajnish Bhardwaj
Rajnish Bhardwaj
Director
over 16 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Auditor?s certificate-24082020
Auditor?s certificate-20032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-04102019_signed

Frequently Asked Questions

What is the date of Mega city promoters private limited incorporation?

Incorporation date of the company is 17 August 2004 .

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.

Mega city promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajnish bhardwaj
  • Pramod bubna
  • Kamal sood
  • Satish kumar upadhyay
  • Narendra vashisht
  • Chandeep kumar
  • Rishi narula
  • Pulkit rajan kakar
  • Jaimon k iype