Company Information

CIN
Status
Date of Incorporation
08 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Karnawat
Rohit Karnawat
Beneficial Owner
for almost 5 years
Abhishek Karnawat
Abhishek Karnawat
Beneficial Owner
for over 1 year
Shankar Saraf
Shankar Saraf
Additional Director
for about 10 years
Sandeep Khandelia
Sandeep Khandelia
Additional Director
for about 10 years
Pushpa Devi Karnawat
Pushpa Devi Karnawat
Beneficial Owner
for almost 2 years

Past Directors

Khushboo Karnawat
Khushboo Karnawat
Additional Director
over 8 years ago
Mahendra Kumar Karnawat
Mahendra Kumar Karnawat
Director
about 10 years ago

Documents

Form ADT-1-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DPT-3-13052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019

Frequently Asked Questions

When was the Mpk properties private limited incorporated?

The Mpk properties private limited was incorporated with ROC on 08 December 2014 as .

Where has the Mpk properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 204553.

What is the E-filing status of the company?

The status of Mpk properties private limited is Active.

Number of Key Management personnel of the Mpk properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mpk properties private limited?

The appointed directors in the company are:

  • Shankar saraf
  • Sandeep khandelia
  • Mahendra kumar karnawat
  • Abhishek karnawat
  • Pushpa devi karnawat
  • Rohit karnawat
  • Khushboo karnawat