Company Information

CIN
U45400DL2011PTC215401
Status
Date of Incorporation
08 March 2011
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
5,000,000
Authorised Capital
5,000,000

Directors

Anil Sharma
Anil Sharma
Director/Designated Partner
for 12 months
Lilly Bhan
Lilly Bhan
Director/Designated Partner
for almost 4 years
Ankit Bhan
Ankit Bhan
Director/Designated Partner
for 12 months

Past Directors

Vivek Gupta
Vivek Gupta
Director
about 7 years ago
Maharaj Krishan Bhan
Maharaj Krishan Bhan
Director
over 13 years ago
Anoop Bhan
Anoop Bhan
Director
over 13 years ago

Charges

6 Crore
07 April 2012
State Bank Of India
6 Crore
07 April 2012
State Bank Of India
0
07 April 2012
State Bank Of India
0
07 April 2012
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-12112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Form ADT-1-01012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed

Frequently Asked Questions

When was the Mpb construction private limited incorporated?

The Mpb construction private limited was incorporated with ROC on 08 March 2011 as .

Where has the Mpb construction private limited been incorporated?

The company was incorporated in Delhi with registration number 215401.

What is the E-filing status of the company?

The status of Mpb construction private limited is Active.

Number of Key Management personnel of the Mpb construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mpb construction private limited?

The appointed directors in the company are:

  • Anoop bhan
  • Ankit bhan
  • Maharaj krishan bhan
  • Anil sharma
  • Vivek gupta
  • Lilly bhan