Company Information

CIN
U45200DL2013PTC255189
Status
Date of Incorporation
11 July 2013
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
100,000
Authorised Capital
100,000

Directors

Cheenu Gupta
Cheenu Gupta
Director/Designated Partner
for over 1 year
Deepak Gupta
Deepak Gupta
Director
for over 11 years
Sunil Kumar Choudhary
Sunil Kumar Choudhary
Additional Director
for over 8 years
Rajender Gupta
Rajender Gupta
Director/Designated Partner
for over 1 year
Geeta Ram
Geeta Ram
Director/Designated Partner
for over 1 year

Past Directors

Udit Kumar Sharma
Udit Kumar Sharma
Additional Director
over 8 years ago
Kirpa Shankar
Kirpa Shankar
Director
over 11 years ago

Documents

Form INC-22-25112020_signed
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-11-12032019_signed
Acknowledgement received from company-12032019
Notice of resignation filed with the company-12032019
Proof of dispatch-12032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Declaration by first director-11032019

Frequently Asked Questions

What is the incorporation date of the Mgb infrastructure india private limited?

Incorporation date of the company is 11 July 2013 .

What is the state of the Mgb infrastructure india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mgb infrastructure india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mgb infrastructure india private limited?

Mgb infrastructure india private limited has appointed 7 of directors.

Who are the appointed Directors in Mgb infrastructure india private limited?

The appointed directors in the company are:

  • Deepak gupta
  • Kirpa shankar
  • Sunil kumar choudhary
  • Rajender gupta
  • Cheenu gupta
  • Udit kumar sharma
  • Geeta ram