Company Information

CIN
U45200MP2011PTC025554
Status
Date of Incorporation
10 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
499,000

Directors

Sangeeta Mewara
Sangeeta Mewara
Director
for almost 13 years
Vikram Mewara
Vikram Mewara
Beneficial Owner
for over 1 year

Past Directors

Nakul Mewara
Nakul Mewara
Director
about 9 years ago
Ranjana Mewara
Ranjana Mewara
Additional Director
over 9 years ago
Barkha Mandloi
Barkha Mandloi
Director
over 13 years ago

Charges

1 Crore
26 March 2014
Corporation Bank
1 Crore
26 March 2014
Corporation Bank
0
26 March 2014
Corporation Bank
0
26 March 2014
Corporation Bank
0

Documents

Form DPT-3-27122020_signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

What is the date of Mewara infrabuild private limited incorporation?

Incorporation date of the company is 10 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mewara infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Barkha mandloi
  • Vikram mewara
  • Nakul mewara
  • Sangeeta mewara
  • Ranjana mewara