Company Information

CIN
Status
Date of Incorporation
10 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,776,200
Authorised Capital
3,000,000

Directors

Veena Devi Pincha
Veena Devi Pincha
Director/Designated Partner
for almost 5 years
Mayank Pincha .
Mayank Pincha .
Director/Designated Partner
for about 25 years

Past Directors

Robert Dale Connolly
Robert Dale Connolly
Additional Director
about 13 years ago
Poonam Pincha Mayank
Poonam Pincha Mayank
Director
over 17 years ago

Trademarks

Mpower Mpower Infrastructure Solutions

[Class : 35] Providing Information Pertaining To Procurement, Buying, Selling And Tendering Information And Opportunities Relating To Goods, Services And Construction,

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Declaration by first director-23092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed

Frequently Asked Questions

When was the Mpower infrastructure solutions private limited incorporated?

The Mpower infrastructure solutions private limited was incorporated with ROC on 10 February 1995 as .

Where has the Mpower infrastructure solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 068233.

What is the E-filing status of the company?

The status of Mpower infrastructure solutions private limited is Active.

Number of Key Management personnel of the Mpower infrastructure solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mpower infrastructure solutions private limited?

The appointed directors in the company are:

  • Robert dale connolly
  • Mayank pincha .
  • Poonam pincha mayank
  • Veena devi pincha