Company Information

CIN
Status
Date of Incorporation
10 January 1995
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
26 September 2023
Paid Up Capital
23,927,200
Authorised Capital
40,000,000

Directors

Hanuman Prashad Mittal
Hanuman Prashad Mittal
Director
for almost 30 years
Minakshi Goel
Minakshi Goel
Director/Designated Partner
for over 1 year
Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Crore
31 May 2017
Kotak Mahindra Prime Limited
5 Lak
02 June 2011
State Bank Of India
30 Crore
20 May 2015
Volkswagen Finance Private Limited
6 Lak
28 March 2001
State Bank Of India
1 Crore
22 August 2023
Hdfc Bank Limited
0
02 June 2011
State Bank Of India
0
31 May 2017
Others
0
20 May 2015
Volkswagen Finance Private Limited
0
28 March 2001
State Bank Of India
0
22 August 2023
Hdfc Bank Limited
0
02 June 2011
State Bank Of India
0
31 May 2017
Others
0
20 May 2015
Volkswagen Finance Private Limited
0
28 March 2001
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Approval letter for extension of AGM;-30102020
Approval letter of extension of financial year or AGM-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(1)-21062020
Optional Attachment-(2)-21062020
Instrument(s) of creation or modification of charge;-21062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(1)-22052020

Frequently Asked Questions

What is the date on which the Mpg international private limited incorporated?

Mpg international private limited was incorporated on 10 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mpg international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mpg international private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mpg international private limited?

3 of directors are associated with the company.