Company Information

CIN
U24100DL2013PTC251429
Status
Date of Incorporation
02 May 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

Kalpana Bisht
Kalpana Bisht
Director/Designated Partner
for about 6 years
Anil Singh Bisht
Anil Singh Bisht
Director/Designated Partner
for about 6 years

Past Directors

Sushama Tewari
Sushama Tewari
Director
over 7 years ago
Rajeev Tewari
Rajeev Tewari
Director
over 7 years ago
Hari Kumar Ramachandran Nair
Hari Kumar Ramachandran Nair
Director
over 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19122019_signed
Optional Attachment-(2)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Copy of board resolution authorizing giving of notice-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Notice of resignation filed with the company-11092018
Evidence of cessation;-11092018
Acknowledgement received from company-11092018

Frequently Asked Questions

What is the date of Mgn international private limited incorporation?

Incorporation date of the company is 02 May 2013 .

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 5.

Mgn international private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari kumar ramachandran nair
  • Rajeev tewari
  • Sushama tewari
  • Anil singh bisht
  • Kalpana bisht