Company Information

CIN
U74899DL2000PLC104998
Status
Date of Incorporation
04 April 2000
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Mamta Suri
Mamta Suri
Director/Designated Partner
for over 1 year
Deepak Talwar
Deepak Talwar
Director/Designated Partner
for about 1 year
Sushil Sharma
Sushil Sharma
Director/Designated Partner
for about 19 years

Past Directors

Sajjan Kumar
Sajjan Kumar
Director
almost 10 years ago
Sandeep Chowfla
Sandeep Chowfla
Director
about 19 years ago

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-05122020
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Interest in other entities;-05122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-08012019_signed

Frequently Asked Questions

What is the date of Morepen infoplanet limited. incorporation?

Incorporation date of the company is 04 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Morepen infoplanet limited. has appointed how many directors?

The appointed directors in the company are:

  • Sushil sharma
  • Deepak talwar
  • Sajjan kumar
  • Mamta suri
  • Sandeep chowfla