Company Information

CIN
U45400MH2011PTC221725
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shharad Singhania
Shharad Singhania
Director/Designated Partner
for about 13 years
Vikas Kumar Saraf
Vikas Kumar Saraf
Director
for about 13 years

Past Directors

Documents

Form DPT-3-16122020_signed
Form DPT-3-12102020-signed
Form MGT-7-26032020_signed
List of share holders, debenture holders;-24032020
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Directors report as per section 134(3)-30032019
Optional Attachment-(1)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019

Frequently Asked Questions

What is the incorporation date of the Mega infra & trading company private limited?

Incorporation date of the company is 09 September 2011 .

What is the state of the Mega infra & trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mega infra & trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mega infra & trading company private limited?

Mega infra & trading company private limited has appointed 2 of directors.

Who are the appointed Directors in Mega infra & trading company private limited?

The appointed directors in the company are:

  • Vikas kumar saraf
  • Shharad singhania