Company Information

CIN
U70102UP2012PTC051675
Status
Date of Incorporation
27 July 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Goyal
Vishal Goyal
Director
for over 12 years
Vikash Goyal
Vikash Goyal
Director
for almost 10 years
Anurag Rastogi
Anurag Rastogi
Director/Designated Partner
for over 1 year
Chandra Kumar Rastogi
Chandra Kumar Rastogi
Director/Designated Partner
for about 10 years
Shobhit Goyal
Shobhit Goyal
Director
for over 1 year

Past Directors

Yash Pal Singh
Yash Pal Singh
Director
almost 10 years ago

Documents

Form DPT-3-22122020_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18062019-signed
Form DPT-3-30052019-signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed

Frequently Asked Questions

When was the Megamind builders private limited incorporated?

The Megamind builders private limited was incorporated with ROC on 27 July 2012 as .

Where has the Megamind builders private limited been incorporated?

The company was incorporated in Kanpur with registration number 051675.

What is the E-filing status of the company?

The status of Megamind builders private limited is Active.

Number of Key Management personnel of the Megamind builders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Megamind builders private limited?

The appointed directors in the company are:

  • Chandra kumar rastogi
  • Vishal goyal
  • Anurag rastogi
  • Shobhit goyal
  • Yash pal singh
  • Vikash goyal