Company Information

CIN
U45201DL2006PTC146559
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gaurang Batra
Gaurang Batra
Director/Designated Partner
for over 1 year
Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director
for about 18 years
Pawan Arora
Pawan Arora
Director
for about 12 years
Anil Kumar Batra
Anil Kumar Batra
Additional Director
for about 5 years
Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
for about 13 years
Subhash Khattar
Subhash Khattar
Director/Designated Partner
for over 1 year
Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
for about 17 years
Rajinder Dang
Rajinder Dang
Director/Designated Partner
for over 1 year

Past Directors

Ashish Sachdeva
Ashish Sachdeva
Director
about 6 years ago

Charges

44 Lak
17 July 2020
Kotak Mahindra Bank Limited
44 Lak
17 July 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0

Documents

Form DPT-3-22022021-signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Auditor?s certificate-23092020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-04082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

When was the Mg estates private limited incorporated?

The Mg estates private limited was incorporated with ROC on 20 February 2006 as .

Where has the Mg estates private limited been incorporated?

The company was incorporated in Delhi with registration number 146559.

What is the E-filing status of the company?

The status of Mg estates private limited is Active.

Number of Key Management personnel of the Mg estates private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mg estates private limited?

The appointed directors in the company are:

  • Mukesh khurana
  • Subhash khattar
  • Vijay kumar jasrasaria
  • Pawan arora
  • Rajinder dang
  • Jagdish das shah
  • Anil kumar batra
  • Gaurang batra
  • Ashish sachdeva