Company Information

CIN
U74899DL1999PLC109396
Status
Date of Incorporation
08 June 1999
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
22 September 2023
Paid Up Capital
4,370,510
Authorised Capital
7,500,000

Directors

Arpita Pal Agrawal
Arpita Pal Agrawal
Director/Designated Partner
for over 1 year
Tanmay Chetan
Tanmay Chetan
Director/Designated Partner
for about 4 years
Bharti Gupta Ramola
Bharti Gupta Ramola
Director
for about 16 years
Jayshree Ashwinkumar Vyas
Jayshree Ashwinkumar Vyas
Director
for about 17 years
Ramachandran Bhaskaran
Ramachandran Bhaskaran
Director
for about 12 years
Hemendra Mathur
Hemendra Mathur
Director/Designated Partner
for about 4 years
Vivek Rae
Vivek Rae
Director/Designated Partner
for about 3 years
Frances Sinha
Frances Sinha
Director/Designated Partner
for over 1 year
Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
for over 1 year

Past Directors

Shamika Ravi
Shamika Ravi
Additional Director
over 7 years ago
Alok Misra
Alok Misra
Director
about 12 years ago
Yogesh Nanda Chand
Yogesh Nanda Chand
Additional Director
over 16 years ago
Sitaram Venugopal Rao
Sitaram Venugopal Rao
Director
about 17 years ago
Brij Mohan
Brij Mohan
Director
about 19 years ago
Malcolm Holland Harper
Malcolm Holland Harper
Director
almost 25 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form DIR-12-15122020_signed
Form MGT-14-14122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC - 4 CFS-09112020_signed
Supplementary or Test audit report under section 143-07112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Statement of Subsidiaries as per section 129 - Form AOC-1-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DIR-12-06112020_signed
Form MSME FORM I-12102020_signed

Frequently Asked Questions

What is the date of M-cril limited incorporation?

Incorporation date of the company is 08 June 1999 .

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 15.

M-cril limited has appointed how many directors?

The appointed directors in the company are:

  • Tanmay chetan
  • Sitaram venugopal rao
  • Sanjay sinha
  • Brij mohan
  • Ramachandran bhaskaran
  • Frances sinha
  • Yogesh nanda chand
  • Malcolm holland harper
  • Alok misra
  • Hemendra mathur
  • Jayshree ashwinkumar vyas
  • Bharti gupta ramola
  • Shamika ravi
  • Vivek rae
  • Arpita pal agrawal