Company Information

CIN
U00892DL2005PTC140781
Status
Date of Incorporation
15 September 2005
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
100,000
Authorised Capital
500,000

Directors

Santosh Kumari
Santosh Kumari
Director/Designated Partner
for over 6 years
Jeet Sangwan
Jeet Sangwan
Director/Designated Partner
for over 6 years
Mukesh Kumar Dahiya
Mukesh Kumar Dahiya
Director/Designated Partner
for about 19 years

Past Directors

Diling Tatak
Diling Tatak
Additional Director
over 6 years ago
Rakesh Panicker
Rakesh Panicker
Additional Director
over 6 years ago
Rahul Rathi
Rahul Rathi
Additional Director
about 7 years ago
Aswani Kumar Tyagi
Aswani Kumar Tyagi
Director
over 13 years ago
Dharam Pal
Dharam Pal
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form ADT-1-28062020_signed
Copy of the intimation sent by company-28062020
Copy of written consent given by auditor-28062020
Copy of resolution passed by the company-28062020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form INC-22-29052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Copy of board resolution authorizing giving of notice-29052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed

Frequently Asked Questions

What is the date of Mgl softtech private limited incorporation?

Incorporation date of the company is 15 September 2005 .

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 8.

Mgl softtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar dahiya
  • Dharam pal
  • Aswani kumar tyagi
  • Rahul rathi
  • Jeet sangwan
  • Rakesh panicker
  • Diling tatak
  • Santosh kumari