Company Information

CIN
U70109CH2012PTC033753
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Lead Property Real Estate Activities
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

Meenakshi Batra
Meenakshi Batra
Director/Designated Partner
for over 1 year
Subhash Chand Arora
Subhash Chand Arora
Director/Designated Partner
for almost 12 years

Past Directors

Ajit Batra
Ajit Batra
Additional Director
over 1 year ago
Shashi Badhwar
Shashi Badhwar
Additional Director
over 5 years ago
Jaspal Chand Badhwar
Jaspal Chand Badhwar
Director
over 12 years ago
Sewa Nand Sood
Sewa Nand Sood
Director
over 12 years ago
Kulwinder Singh
Kulwinder Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the date of Mkg infrabuild private limited incorporation?

Incorporation date of the company is 26 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 7.

Mkg infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit batra
  • Jaspal chand badhwar
  • Kulwinder singh
  • Subhash chand arora
  • Sewa nand sood
  • Meenakshi batra
  • Shashi badhwar