Company Information

CIN
L70101DL1983PLC015425
Status
Date of Incorporation
23 March 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
33,475,000
Authorised Capital
282,500,000

Directors

Ankan Gupta
Ankan Gupta
Director/Designated Partner
for over 1 year
Govind Swaroop Mishra
Govind Swaroop Mishra
Director/Designated Partner
for about 1 year
Ramanuj Darak
Ramanuj Darak
Director/Designated Partner
for over 1 year
Vinay Singh
Vinay Singh
Director/Designated Partner
for over 3 years
Sushma Jain
Sushma Jain
Director/Designated Partner
for about 1 year
Narayanjee Thakur
Narayanjee Thakur
Wholetime Director
for about 5 years
Sanjeev Sharma
Sanjeev Sharma
Director
for about 8 years
Ajay Raina
Ajay Raina
Managing Director
for over 7 years
Mohan Jagdish Prasad Agarwal
Mohan Jagdish Prasad Agarwal
Director/Designated Partner
for over 1 year
Zabihullah Burhani
Zabihullah Burhani
Director/Designated Partner
for about 1 year
Monendra Srivastava
Monendra Srivastava
Director/Designated Partner
for about 8 years
Anand Rai
Anand Rai
Director/Designated Partner
for over 3 years

Past Directors

Ramesh Jha
Ramesh Jha
Director
about 5 years ago
Meenu Paliwal
Meenu Paliwal
Additional Director
over 5 years ago
Mitashi Bisaria
Mitashi Bisaria
Company Secretary
almost 7 years ago
Varun Gaur
Varun Gaur
Director
about 7 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Cfo(kmp)
over 7 years ago
Reeti Arora
Reeti Arora
Additional Director
almost 8 years ago
Chandni Ankit Singla
Chandni Ankit Singla
Cfo(kmp)
over 8 years ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Additional Director
over 8 years ago
Shubham Kumar Agarwal
Shubham Kumar Agarwal
Cfo(kmp)
over 8 years ago
Ruma Mukherjee
Ruma Mukherjee
Director
about 9 years ago
Mayur Chhabra
Mayur Chhabra
Company Secretary
over 9 years ago
Ravinder Singh .
Ravinder Singh .
Director
about 11 years ago
Devraj Baid
Devraj Baid
Director
about 11 years ago
Nirmal Prakash
Nirmal Prakash
Director
about 20 years ago

Documents

Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form AOC-4(XBRL)-27122020_signed
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Optional Attachment-(5)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(4)-26122020
Form MGT-7-26122020_signed
Form DIR-12-15122020_signed
Form MGT-14-14122020_signed
Form MGT-15-14122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Frequently Asked Questions

When was the Mega nirman & industries limited incorporated?

The Mega nirman & industries limited was incorporated with ROC on 23 March 1983 as .

Where has the Mega nirman & industries limited been incorporated?

The company was incorporated in Delhi with registration number 015425.

What is the E-filing status of the company?

The status of Mega nirman & industries limited is Active.

Number of Key Management personnel of the Mega nirman & industries limited?

The company has 26 key management personnel in the company.

Who are the directors of the Mega nirman & industries limited?

The appointed directors in the company are:

  • Narayanjee thakur
  • Ajay raina
  • Ruma mukherjee
  • Nirmal prakash
  • Sanjeev sharma
  • Avinash kumar agarwal
  • Devraj baid
  • Meenu paliwal
  • Shubham kumar agarwal
  • Monendra srivastava
  • Ravinder singh .
  • Dinesh kumar gupta
  • Zabihullah burhani
  • Mayur chhabra
  • Mohan jagdish prasad agarwal
  • Varun gaur
  • Reeti arora
  • Chandni ankit singla
  • Anand rai
  • Ramesh jha
  • Ramanuj darak
  • Sushma jain
  • Vinay singh
  • Mitashi bisaria
  • Govind swaroop mishra
  • Ankan gupta