Company Information

CIN
U99999DL2006PTC147586
Status
Date of Incorporation
16 March 2006
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
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Kunal Lalani
Kunal Lalani
Director
for over 18 years
Vimi Lalani
Vimi Lalani
Director
for over 18 years
Vipul Suchdeva
Vipul Suchdeva
Director/Designated Partner
for about 1 year
Ajay Bharti
Ajay Bharti
Director/Designated Partner
for over 1 year

Past Directors

Sunil Pathak
Sunil Pathak
Director
over 16 years ago
Sanjay Bhatia
Sanjay Bhatia
Additional Director
over 17 years ago
Vishal Lalani
Vishal Lalani
Additional Director
over 17 years ago

Charges

3 Crore
12 March 2020
Axis Bank Limited
3 Crore
06 September 2022
Others
0
26 May 2022
Others
0
02 March 2022
Others
0
12 March 2020
Axis Bank Limited
0
06 September 2022
Others
0
26 May 2022
Others
0
02 March 2022
Others
0
12 March 2020
Axis Bank Limited
0
06 September 2022
Others
0
26 May 2022
Others
0
02 March 2022
Others
0
12 March 2020
Axis Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
List of share holders, debenture holders;-20032020
Form AOC-4(XBRL)-20032020_signed
Form MGT-7-20032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032020
Form MGT-14-20032019-signed
Form PAS-3-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of Board or Shareholders? resolution-20032019
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.-20032019
Form SH-7-30012019-signed
Optional Attachment-(1)-10012019
Copy of the resolution for alteration of capital;-10012019
Altered articles of association;-10012019
Altered memorandum of assciation;-10012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed

Frequently Asked Questions

What is the date of Mega infratech private limited incorporation?

Incorporation date of the company is 16 March 2006 .

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 7.

Mega infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay bharti
  • Vipul suchdeva
  • Sunil pathak
  • Kunal lalani
  • Vimi lalani
  • Sanjay bhatia
  • Vishal lalani