Company Information

CIN
U72200DL2001PTC112016
Status
Date of Incorporation
13 August 2001
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
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Chopra
Sunil Chopra
Director
for over 18 years
Rita Chopra
Rita Chopra
Director
for over 18 years
Rajesh Chaudhary
Rajesh Chaudhary
Director
for almost 19 years
Anoop Kumar Gupta
Anoop Kumar Gupta
Individual Promoter
for about 10 years
Alka Gupta
Alka Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Neelam Malhotra
Neelam Malhotra
Director Appointed In Casual Vacancy
almost 11 years ago
Parveen Kumar Malhotra
Parveen Kumar Malhotra
Additional Director
almost 14 years ago
Sheetal Chaudhary
Sheetal Chaudhary
Director
almost 19 years ago

Charges

15 Crore
31 March 2016
Bajaj Finance Limited
3 Crore
19 November 2014
Bajaj Finance Limited
12 Crore
30 October 2010
State Bank Of India
14 Crore
29 November 2007
State Bank Of India
7 Crore
31 March 2016
Others
0
29 November 2007
State Bank Of India
0
30 October 2010
State Bank Of India
0
19 November 2014
Bajaj Finance Limited
0
31 March 2016
Others
0
29 November 2007
State Bank Of India
0
30 October 2010
State Bank Of India
0
19 November 2014
Bajaj Finance Limited
0
31 March 2016
Others
0
29 November 2007
State Bank Of India
0
30 October 2010
State Bank Of India
0
19 November 2014
Bajaj Finance Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form INC-22-08032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Copy of board resolution authorizing giving of notice-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Frequently Asked Questions

When was the Mg software pvt ltd incorporated?

The Mg software pvt ltd was incorporated with ROC on 13 August 2001 as .

Where has the Mg software pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 112016.

What is the E-filing status of the company?

The status of Mg software pvt ltd is Active.

Number of Key Management personnel of the Mg software pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Mg software pvt ltd?

The appointed directors in the company are:

  • Sunil chopra
  • Rita chopra
  • Rajesh chaudhary
  • Sheetal chaudhary
  • Alka gupta
  • Anoop kumar gupta
  • Parveen kumar malhotra
  • Neelam malhotra