Company Information

CIN
U67120MH1995PTC086360
Status
Date of Incorporation
13 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manojkumar Maheshkumar Goenka
Manojkumar Maheshkumar Goenka
Director/Designated Partner
for over 1 year
Yashodhan Goenka
Yashodhan Goenka
Director/Designated Partner
for over 1 year

Past Directors

Madhavi Manojkumar Goenka
Madhavi Manojkumar Goenka
Additional Director
over 5 years ago
Milind Narendra Govadia
Milind Narendra Govadia
Additional Director
over 12 years ago
Awadhesh Chandrika Prasad Upadhyay
Awadhesh Chandrika Prasad Upadhyay
Additional Director
over 12 years ago
Maheshkumar Bhagwatiprasad Goenka
Maheshkumar Bhagwatiprasad Goenka
Director
almost 22 years ago
Asha Rani Gupta
Asha Rani Gupta
Director
over 29 years ago
Kishan Chand Gupta
Kishan Chand Gupta
Director
over 29 years ago

Charges

02 June 2023
Others
0
02 June 2023
Others
0

Documents

Form DPT-3-04102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Declaration by first director-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DPT-3-29062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed

Frequently Asked Questions

What is the date of Mg global private limited incorporation?

Incorporation date of the company is 13 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Mg global private limited has appointed how many directors?

The appointed directors in the company are:

  • Awadhesh chandrika prasad upadhyay
  • Maheshkumar bhagwatiprasad goenka
  • Manojkumar maheshkumar goenka
  • Kishan chand gupta
  • Milind narendra govadia
  • Madhavi manojkumar goenka
  • Asha rani gupta
  • Yashodhan goenka