Company Information

CIN
U65929DL1996PTC082187
Status
Date of Incorporation
24 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Deepak Gupta
Deepak Gupta
Director
for about 28 years
Lalit Gupta
Lalit Gupta
Director
for about 28 years
Inderjeet Wadhwa
Inderjeet Wadhwa
Director/Designated Partner
for over 11 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 1 year

Past Directors

Shyam Sunder
Shyam Sunder
Director
over 11 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Copy of Board or Shareholders? resolution-26042017

Frequently Asked Questions

When was the Mgb finlease private limited incorporated?

The Mgb finlease private limited was incorporated with ROC on 24 September 1996 as .

Where has the Mgb finlease private limited been incorporated?

The company was incorporated in Delhi with registration number 082187.

What is the E-filing status of the company?

The status of Mgb finlease private limited is Active.

Number of Key Management personnel of the Mgb finlease private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mgb finlease private limited?

The appointed directors in the company are:

  • Deepak gupta
  • Lalit gupta
  • Ashok kumar
  • Inderjeet wadhwa
  • Shyam sunder