Company Information

CIN
U74899DL2000PTC108525
Status
Date of Incorporation
14 November 2000
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

Harkamal Kingra Khanna
Harkamal Kingra Khanna
Director/Designated Partner
for about 2 years
Harmesh Khanna
Harmesh Khanna
Director/Designated Partner
for about 4 years
Sourabhdeep Singh Khanna
Sourabhdeep Singh Khanna
Director/Designated Partner
for about 14 years
Narinder Singh Khanna
Narinder Singh Khanna
Director/Designated Partner
for about 24 years

Past Directors

Anurag Kalra
Anurag Kalra
Director
about 24 years ago
Anuragh Kalia
Anuragh Kalia
Director
about 24 years ago

Documents

Form ADT-3-17122020_signed
Form ADT-1-17122020_signed
Resignation letter-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Declaration by first director-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DPT-3-03082020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the Micropolo overseas private limited incorporated?

The Micropolo overseas private limited was incorporated with ROC on 14 November 2000 as .

Where has the Micropolo overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 108525.

What is the E-filing status of the company?

The status of Micropolo overseas private limited is Active.

Number of Key Management personnel of the Micropolo overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Micropolo overseas private limited?

The appointed directors in the company are:

  • Anuragh kalia
  • Narinder singh khanna
  • Sourabhdeep singh khanna
  • Anurag kalra
  • Harmesh khanna
  • Harkamal kingra khanna