Company Information

CIN
U70102UP2012PTC049997
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Garvit Mittal
Garvit Mittal
Director/Designated Partner
for about 3 years
Ajay Garg
Ajay Garg
Individual Subscriber
for about 7 years
Ankit Mittal
Ankit Mittal
Director/Designated Partner
for about 8 years
Nayan Garg
Nayan Garg
Director/Designated Partner
for about 8 years

Past Directors

Umesh Garg
Umesh Garg
Director
over 12 years ago

Charges

0
19 July 2014
Punjab National Bank
9 Crore
19 June 2014
Bank Of India
4 Crore
19 June 2014
Bank Of India
4 Crore
01 January 2014
State Bank Of India
3 Crore
02 April 2013
Punjab National Bank
5 Crore
02 April 2013
Punjab National Bank
0
19 June 2014
Bank Of India
0
19 July 2014
Punjab National Bank
0
19 June 2014
Bank Of India
0
01 January 2014
State Bank Of India
0
02 April 2013
Punjab National Bank
0
19 June 2014
Bank Of India
0
19 July 2014
Punjab National Bank
0
19 June 2014
Bank Of India
0
01 January 2014
State Bank Of India
0
02 April 2013
Punjab National Bank
0
19 June 2014
Bank Of India
0
19 July 2014
Punjab National Bank
0
19 June 2014
Bank Of India
0
01 January 2014
State Bank Of India
0

Documents

Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Form DPT-3-09052020-signed
Form ADT-1-17092019_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy of the intimation sent by company-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Directors report as per section 134(3)-12092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019

Frequently Asked Questions

When was the Mkg buildcon private limited incorporated?

The Mkg buildcon private limited was incorporated with ROC on 20 April 2012 as .

Where has the Mkg buildcon private limited been incorporated?

The company was incorporated in Kanpur with registration number 049997.

What is the E-filing status of the company?

The status of Mkg buildcon private limited is Active.

Number of Key Management personnel of the Mkg buildcon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mkg buildcon private limited?

The appointed directors in the company are:

  • Umesh garg
  • Nayan garg
  • Ankit mittal
  • Ajay garg
  • Garvit mittal