Company Information

CIN
U45400DL2010PTC197523
Status
Date of Incorporation
01 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,103,750
Authorised Capital
17,000,000

Directors

Nitin Wadhwa
Nitin Wadhwa
Director/Designated Partner
for over 6 years
Vidhi Wadhwa
Vidhi Wadhwa
Director/Designated Partner
for about 6 years
Jitendra Kumar Khanchandani
Jitendra Kumar Khanchandani
Director/Designated Partner
for over 6 years
Madan Lal Khanchandani
Madan Lal Khanchandani
Director/Designated Partner
for almost 15 years
Harish Sajnani Kumar
Harish Sajnani Kumar
Director/Designated Partner
for almost 15 years
Dwarika Dheesh Wadhwa
Dwarika Dheesh Wadhwa
Director/Designated Partner
for almost 15 years
Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
for almost 15 years

Past Directors

Kapil Khanchandani
Kapil Khanchandani
Director
about 14 years ago

Documents

Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Optional Attachment-(1)-02122020
Form MGT-15-01122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-07102019_signed
Form MGT-15-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-05102019
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-05102019
Form MGT-7-25012019_signed

Frequently Asked Questions

What is the date on which the Mega infrabuild private limited incorporated?

Mega infrabuild private limited was incorporated on 01 January 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mega infrabuild private limited compliant?

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

What is the number of directors associated with Mega infrabuild private limited?

8 of directors are associated with the company.

What is the number of directors associated with Mega infrabuild private limited?

8 of directors are associated with the company.