Company Information

CIN
U45200DL2011PTC228757
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Seema Singh
Seema Singh
Director/Designated Partner
for almost 12 years
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
for almost 12 years
Hemant Kumar
Hemant Kumar
Director/Designated Partner
for over 1 year
Piyush Raj Consul
Piyush Raj Consul
Director/Designated Partner
for almost 13 years

Past Directors

Charges

1 Crore
18 August 2016
Icici Bank Limited
9 Lak
29 April 2016
Icici Bank Limited
8 Lak
12 January 2016
Icici Bank Limited
9 Lak
25 September 2014
Ing Vysya Bank Limited
1 Crore
16 October 2013
L & T Finance Limited
15 Lak
30 August 2013
L & T Finance Limited
15 Lak
28 March 2013
Icici Bank Limited
22 Lak
25 September 2014
Ing Vysya Bank Limited
0
29 April 2016
Others
0
28 March 2013
Icici Bank Limited
0
12 January 2016
Icici Bank Limited
0
16 October 2013
L & T Finance Limited
0
18 August 2016
Others
0
30 August 2013
L & T Finance Limited
0
25 September 2014
Ing Vysya Bank Limited
0
29 April 2016
Others
0
28 March 2013
Icici Bank Limited
0
12 January 2016
Icici Bank Limited
0
16 October 2013
L & T Finance Limited
0
18 August 2016
Others
0
30 August 2013
L & T Finance Limited
0
25 September 2014
Ing Vysya Bank Limited
0
29 April 2016
Others
0
28 March 2013
Icici Bank Limited
0
12 January 2016
Icici Bank Limited
0
16 October 2013
L & T Finance Limited
0
18 August 2016
Others
0
30 August 2013
L & T Finance Limited
0

Documents

Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160908
Instrument(s) of creation or modification of charge;-07092016
Form CHG-1-07092016_signed
Form CHG-1-13062016_signed
Instrument(s) of creation or modification of charge;-13062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160613
Certificate of Registration of Mortgage-110216.PDF
Certificate of Registration of Mortgage-110216.PDF
Instrument of creation or modification of charge-110216.PDF
Form CHG-1-110216.OCT
Certificate of Registration of Mortgage-110216.PDF

Frequently Asked Questions

What is the incorporation date of the Mercury infradev private limited?

Incorporation date of the company is 14 December 2011 .

What is the state of the Mercury infradev private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mercury infradev private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mercury infradev private limited?

Mercury infradev private limited has appointed 4 of directors.

Who are the appointed Directors in Mercury infradev private limited?

The appointed directors in the company are:

  • Piyush raj consul
  • Hemant kumar
  • Pradeep gupta
  • Seema singh