Company Information

CIN
Status
Date of Incorporation
18 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director
for almost 7 years
Kishore Kumar Rout
Kishore Kumar Rout
Director/Designated Partner
for over 6 years
Sahil Gupta
Sahil Gupta
Director/Designated Partner
for over 1 year

Past Directors

Simmi Sharma
Simmi Sharma
Director
about 8 years ago
Rajan Sharma
Rajan Sharma
Director
about 8 years ago
Rajesh Verma
Rajesh Verma
Director
over 10 years ago
Vikas Kadam
Vikas Kadam
Director
over 12 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 12 years ago

Documents

Form ADT-3-03042021_signed
Form DPT-3-11032021-signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Resignation letter-30122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
List of share holders, debenture holders;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102018
Copies of the utility bills as mentioned above (not older than two months)-06102018
Copy of board resolution authorizing giving of notice-06102018

Frequently Asked Questions

When was the Mega sons private limited incorporated?

The Mega sons private limited was incorporated with ROC on 18 October 2011 as .

Where has the Mega sons private limited been incorporated?

The company was incorporated in Delhi with registration number 226386.

What is the E-filing status of the company?

The status of Mega sons private limited is Active.

Number of Key Management personnel of the Mega sons private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mega sons private limited?

The appointed directors in the company are:

  • Deepak aggarwal
  • Vikas kadam
  • Rajesh verma
  • Rajan sharma
  • Simmi sharma
  • Anil kumar
  • Sahil gupta
  • Kishore kumar rout