Company Information

CIN
U74899DL1989PTC036562
Status
Date of Incorporation
09 June 1989
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
785,610
Authorised Capital
1,000,000

Directors

Naresh Kumar Khanna
Naresh Kumar Khanna
Director/Designated Partner
for over 1 year
Manuj Khanna
Manuj Khanna
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
20 May 2015
Dcb Bank Limited
70 Lak
21 May 2012
Hdb Financial Services Limited
1 Crore
30 March 2010
State Bank Of Indore
30 Lak
30 March 2010
State Bank Of Indore
0
21 May 2012
Hdb Financial Services Limited
0
20 May 2015
Dcb Bank Limited
0
30 March 2010
State Bank Of Indore
0
21 May 2012
Hdb Financial Services Limited
0
20 May 2015
Dcb Bank Limited
0
30 March 2010
State Bank Of Indore
0
21 May 2012
Hdb Financial Services Limited
0
20 May 2015
Dcb Bank Limited
0

Documents

Form CHG-4-15122020
Letter of the charge holder stating that the amount has been satisfied-15122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Annual return as per schedule V of the Companies Act,1956-25012018
Optional Attachment-(1)-25012018
Form 23AC-25012018_signed
Form 20B-25012018_signed

Frequently Asked Questions

What is the date of Mg properties private limited incorporation?

Incorporation date of the company is 09 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Mg properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar khanna
  • Manuj khanna