Company Information

CIN
Status
Date of Incorporation
12 January 2005
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
100,000
Authorised Capital
200,000

Directors

Rajiv Bansal
Rajiv Bansal
Director/Designated Partner
for about 1 year
Pramod Kumar Bhardwaj
Pramod Kumar Bhardwaj
Director/Designated Partner
for over 1 year
Kirti Bhardwaj
Kirti Bhardwaj
Director/Designated Partner
for over 5 years

Past Directors

Poonam Bansal
Poonam Bansal
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-11112019
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
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-23092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Declaration by first director-10092019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Megna infosystems private limited incorporated?

The Megna infosystems private limited was incorporated with ROC on 12 January 2005 as .

Where has the Megna infosystems private limited been incorporated?

The company was incorporated in Delhi with registration number 132050.

What is the E-filing status of the company?

The status of Megna infosystems private limited is Active.

Number of Key Management personnel of the Megna infosystems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Megna infosystems private limited?

The appointed directors in the company are:

  • Kirti bhardwaj
  • Pramod kumar bhardwaj
  • Poonam bansal
  • Rajiv bansal