Company Information

CIN
U70102DL2012PTC236237
Status
Date of Incorporation
21 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,360,000
Authorised Capital
25,000,000

Directors

Sapana Kedia
Sapana Kedia
Director/Designated Partner
for about 1 year
Madan Mohan Joshi
Madan Mohan Joshi
Director/Designated Partner
for over 1 year
Subhash Kedia
Subhash Kedia
Director/Designated Partner
for over 1 year

Past Directors

Manish Agrawal
Manish Agrawal
Additional Director
almost 8 years ago
Narendra Kumar
Narendra Kumar
Director
about 11 years ago
Vinod Bhomia
Vinod Bhomia
Additional Director
over 11 years ago

Charges

15 Crore
31 July 2018
State Bank Of India
4 Crore
26 February 2013
Icici Bank Limited
95 Lak
30 April 2022
State Bank Of India
15 Crore
30 April 2022
State Bank Of India
0
31 July 2018
State Bank Of India
0
26 February 2013
Icici Bank Limited
0
30 April 2022
State Bank Of India
0
31 July 2018
State Bank Of India
0
26 February 2013
Icici Bank Limited
0
30 April 2022
State Bank Of India
0
31 July 2018
State Bank Of India
0
26 February 2013
Icici Bank Limited
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Form DPT-3-22122020_signed
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Form ADT-1-05112020_signed
Altered memorandum of association-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019

Frequently Asked Questions

What is the date of Mega infra services private limited incorporation?

Incorporation date of the company is 21 May 2012 .

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 6.

Mega infra services private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash kedia
  • Madan mohan joshi
  • Vinod bhomia
  • Narendra kumar
  • Manish agrawal
  • Sapana kedia