Company Information

CIN
Status
Date of Incorporation
19 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,154,000
Authorised Capital
7,500,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for almost 30 years
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for about 30 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Shri Krishan Jain
Shri Krishan Jain
Director
almost 30 years ago
Muni Lall Gupta
Muni Lall Gupta
Director
about 30 years ago

Documents

Form ADT-1-30122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-26062019
Auditor?s certificate-05062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-28022017
Form AOC-4-28022017_signed

Frequently Asked Questions

When was the Mlg investmetns private limited incorporated?

The Mlg investmetns private limited was incorporated with ROC on 19 October 1994 as .

Where has the Mlg investmetns private limited been incorporated?

The company was incorporated in Delhi with registration number 062237.

What is the E-filing status of the company?

The status of Mlg investmetns private limited is Active.

Number of Key Management personnel of the Mlg investmetns private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mlg investmetns private limited?

The appointed directors in the company are:

  • Shri krishan jain
  • Arun kumar gupta
  • Ashok kumar gupta
  • Naresh kumar gupta
  • Muni lall gupta