Company Information

CIN
U45200MP2011PTC025909
Status
Date of Incorporation
03 May 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Seema Shukla
Seema Shukla
Director
for almost 9 years
Rakesh Shukla
Rakesh Shukla
Director
for over 1 year

Past Directors

Hemant Goyal
Hemant Goyal
Director
over 13 years ago
Satyanarayan Goyal
Satyanarayan Goyal
Director
over 13 years ago

Documents

Form ADT-1-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of the intimation sent by company-06102020
Form MGT-7-06102020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

What is the date of Mhg infracon private limited incorporation?

Incorporation date of the company is 03 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Mhg infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyanarayan goyal
  • Hemant goyal
  • Rakesh shukla
  • Seema shukla