Company Information

CIN
U74899DL1989PTC036999
Status
Date of Incorporation
19 July 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
187,550,000
Authorised Capital
490,000,000

Directors

Manoj Jain
Manoj Jain
Director/Designated Partner
for almost 3 years
Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Manager/Secretary
for almost 4 years
Anil Gupta
Anil Gupta
Additional Director
for about 17 years
Om Prakash Gupta
Om Prakash Gupta
Director
for over 35 years
Amit Aggarwal
Amit Aggarwal
Additional Director
for about 6 years
Deepanshu Gupta
Deepanshu Gupta
Additional Director
for over 14 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for almost 2 years
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
for over 1 year
Subodh Gupta
Subodh Gupta
Director/Designated Partner
for over 1 year
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director/Designated Partner
for over 35 years

Past Directors

Charges

170 Crore
24 August 2016
Hdfc Bank Limited
85 Crore
29 April 2016
Hdfc Bank Limited
85 Crore
20 June 1990
State Bank Of Bikaner & Jaipur
95 Lak
06 August 2004
State Bank Of Bikaner & Jaipur
65 Crore
25 March 2023
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
24 August 2016
Hdfc Bank Limited
0
29 April 2016
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
18 September 2021
Axis Bank Limited
0
18 September 2021
Axis Bank Limited
0
11 November 2021
Yes Bank Limited
0
06 August 2004
State Bank Of Bikaner & Jaipur
0
20 June 1990
State Bank Of Bikaner & Jaipur
0
25 March 2023
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
24 August 2016
Hdfc Bank Limited
0
29 April 2016
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
18 September 2021
Axis Bank Limited
0
18 September 2021
Axis Bank Limited
0
11 November 2021
Yes Bank Limited
0
06 August 2004
State Bank Of Bikaner & Jaipur
0
20 June 1990
State Bank Of Bikaner & Jaipur
0
25 March 2023
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
24 August 2016
Hdfc Bank Limited
0
29 April 2016
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
18 September 2021
Axis Bank Limited
0
18 September 2021
Axis Bank Limited
0
11 November 2021
Yes Bank Limited
0
06 August 2004
State Bank Of Bikaner & Jaipur
0
20 June 1990
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-19112020-signed
Form MGT-14-18052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Altered memorandum of association-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form DIR-11-21012020_signed
Form DIR-12-21012020_signed
Notice of resignation filed with the company-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Proof of dispatch-20012020
Acknowledgement received from company-20012020
Evidence of cessation;-20012020
Notice of resignation filed with the company-18012020
Form DIR-11-18012020_signed
Acknowledgement received from company-18012020
Proof of dispatch-18012020
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019

Frequently Asked Questions

When was the Microtek international private limited incorporated?

The Microtek international private limited was incorporated with ROC on 19 July 1989 as .

Where has the Microtek international private limited been incorporated?

The company was incorporated in Delhi with registration number 036999.

What is the E-filing status of the company?

The status of Microtek international private limited is Active.

Number of Key Management personnel of the Microtek international private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Microtek international private limited?

The appointed directors in the company are:

  • Ajay kumar aggarwal
  • Amit aggarwal
  • Anil gupta
  • Om prakash gupta
  • Subodh gupta
  • Nand kishore aggarwal
  • Deepanshu gupta
  • Saurabh gupta
  • Pushpendra kumar bansal
  • Manoj jain