Company Information

CIN
U93000DL2002PTC114571
Status
Date of Incorporation
14 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,280,000
Authorised Capital
6,300,000

Directors

Rakesh Juneja
Rakesh Juneja
Director/Designated Partner
for over 1 year
Sri Ram Juneja
Sri Ram Juneja
Director/Designated Partner
for about 13 years

Past Directors

Mohit Juneja
Mohit Juneja
Director
about 13 years ago

Documents

Form STK-2-12082021-signed
Form DPT-3-30102019-signed
-07102019
Form MGT-14-13042019-signed
Form PAS-3-12042019_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.-12042019
Copy of Board or Shareholders? resolution-12042019
Complete record of private placement offers and acceptances in Form PAS-5.-12042019
Valuation Report from the valuer, if any;-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form SH-7-10042019-signed
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-06042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018

Frequently Asked Questions

When was the Mega factory outlet private limited incorporated?

The Mega factory outlet private limited was incorporated with ROC on 14 March 2002 as .

Where has the Mega factory outlet private limited been incorporated?

The company was incorporated in Delhi with registration number 114571.

What is the E-filing status of the company?

The status of Mega factory outlet private limited is Strike Off.

Number of Key Management personnel of the Mega factory outlet private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mega factory outlet private limited?

The appointed directors in the company are:

  • Sri ram juneja
  • Rakesh juneja
  • Mohit juneja