Company Information

CIN
U45400UP2012PTC050824
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
50,000,000

Directors

Ajay Agarwal
Ajay Agarwal
Director
for over 9 years
Dheeraj Khurana
Dheeraj Khurana
Director
for over 12 years
Sneh Lata
Sneh Lata
Director
for over 12 years
Amit Agarwal
Amit Agarwal
Director
for over 1 year
Bhagwan Dass Agarwal
Bhagwan Dass Agarwal
Director
for over 12 years

Past Directors

Akshay Garg
Akshay Garg
Director
over 8 years ago
Yash Agarwal
Yash Agarwal
Additional Director
over 9 years ago
Manju Garg
Manju Garg
Additional Director
over 9 years ago
Piyush Kumar Agarwal
Piyush Kumar Agarwal
Director
over 12 years ago

Charges

25 Crore
02 August 2022
State Bank Of India
25 Crore
20 April 2022
Hdfc Bank Limited
25 Lak
02 August 2022
State Bank Of India
0
20 April 2022
Hdfc Bank Limited
0
02 August 2022
State Bank Of India
0
20 April 2022
Hdfc Bank Limited
0
02 August 2022
State Bank Of India
0
20 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Form DPT-3-25092020-signed
Form DPT-3-24042020-signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-22112018

Frequently Asked Questions

What is the date of Mega infracity private limited incorporation?

Incorporation date of the company is 04 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 infracity private limited has appointed how many directors?

The appointed directors in the company are:

  • Manju garg
  • Bhagwan dass agarwal
  • Sneh lata
  • Piyush kumar agarwal
  • Amit agarwal
  • Dheeraj khurana
  • Yash agarwal
  • Ajay agarwal
  • Akshay garg