Company Information

CIN
U45200DL2010PTC204638
Status
Date of Incorporation
24 June 2010
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
2,100,000
Authorised Capital
10,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director
for about 13 years
Amit Aggarwal
Amit Aggarwal
Additional Director
for over 9 years
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for over 1 year
Deepanshu Gupta
Deepanshu Gupta
Additional Director
for over 9 years
Shalu Aggarwal
Shalu Aggarwal
Additional Director
for over 9 years
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 1 year
Subodh Gupta
Subodh Gupta
Director/Designated Partner
for over 1 year
Anil Gupta
Anil Gupta
Director/Designated Partner
for over 1 year
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 June 2018
Hdfc Bank Limited
100 Crore
04 January 2013
Icici Bank Limited
4 Crore
05 April 2013
Icici Bank Limited
145 Crore
27 June 2018
Hdfc Bank Limited
0
04 January 2013
Others
0
05 April 2013
Icici Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
04 January 2013
Others
0
05 April 2013
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-5-03092020-signed
Copy of board resolution-01092020
Form DPT-3-29072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Interest in other entities;-24062020
Optional Attachment-(1)-24062020
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-13112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Letter of the charge holder stating that the amount has been satisfied-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date on which the Microtek infrastructures private limited incorporated?

Microtek infrastructures private limited was incorporated on 24 June 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Microtek infrastructures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Microtek infrastructures private limited?

9 of directors are associated with the company.

What is the number of directors associated with Microtek infrastructures private limited?

9 of directors are associated with the company.