Company Information

CIN
U27100HR2014PTC053264
Status
Date of Incorporation
03 September 2014
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
29 September 2023
Paid Up Capital
15,242,500
Authorised Capital
20,000,000

Directors

Pinayur Sreenivasan Sridhar
Pinayur Sreenivasan Sridhar
Director/Designated Partner
for over 1 year
Ashok Kumar Raina
Ashok Kumar Raina
Director
for about 10 years

Past Directors

Hariharan Subramanian
Hariharan Subramanian
Additional Director
over 1 year ago
Lalita Raina
Lalita Raina
Director
about 10 years ago

Charges

0
19 February 2015
Sudamin Sprl
11 Crore
19 February 2015
Sudamin Sprl
0
19 February 2015
Sudamin Sprl
0
19 February 2015
Sudamin Sprl
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Form AOC - 4 CFS-07112019_signed
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Evidence of cessation;-15112018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date on which the Mg trading services holdings private limited incorporated?

Mg trading services holdings private limited was incorporated on 03 September 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mg trading services holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mg trading services holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mg trading services holdings private limited?

4 of directors are associated with the company.