Company Information

CIN
U52599DL1996PTC081737
Status
Date of Incorporation
09 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,185,060
Authorised Capital
15,200,000

Directors

Sachin Garg
Sachin Garg
Director
for about 10 years
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
for over 1 year
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Plaha
Ashwani Plaha
Director
over 20 years ago
Sunil Kumar
Sunil Kumar
Director
over 20 years ago

Charges

1 Crore
23 June 2016
India Resurgence Arc Private Limited
11 Lak
29 November 2012
India Resurgence Arc Private Limited
30 Lak
31 October 2012
Hdb Financial Services Limited
1 Crore
10 March 2011
India Resurgence Arc Private Limited
1 Crore
11 December 2007
Vijaya Bank
20 Lak
26 November 2007
Vijaya Bank
18 Lak
26 November 2007
Vijaya Bank
18 Lak
23 March 2010
Idbi Bank Limited
16 Crore
05 October 2007
Indiabulls Housing Finance Limited
2 Crore
30 September 2009
Indiabulls Financial Services Limited
50 Lak
03 January 2007
Standard Chartered Bank
5 Crore
31 October 2012
Hdb Financial Services Limited
0
10 March 2011
Others
0
23 June 2016
Others
0
29 November 2012
Others
0
23 March 2010
Idbi Bank Limited
0
03 January 2007
Standard Chartered Bank
0
30 September 2009
Indiabulls Financial Services Limited
0
26 November 2007
Vijaya Bank
0
11 December 2007
Vijaya Bank
0
05 October 2007
Indiabulls Housing Finance Limited
0
26 November 2007
Vijaya Bank
0
31 October 2012
Hdb Financial Services Limited
0
10 March 2011
Others
0
23 June 2016
Others
0
29 November 2012
Others
0
23 March 2010
Idbi Bank Limited
0
03 January 2007
Standard Chartered Bank
0
30 September 2009
Indiabulls Financial Services Limited
0
26 November 2007
Vijaya Bank
0
11 December 2007
Vijaya Bank
0
05 October 2007
Indiabulls Housing Finance Limited
0
26 November 2007
Vijaya Bank
0
31 October 2012
Hdb Financial Services Limited
0
10 March 2011
Others
0
23 June 2016
Others
0
29 November 2012
Others
0
23 March 2010
Idbi Bank Limited
0
03 January 2007
Standard Chartered Bank
0
30 September 2009
Indiabulls Financial Services Limited
0
26 November 2007
Vijaya Bank
0
11 December 2007
Vijaya Bank
0
05 October 2007
Indiabulls Housing Finance Limited
0
26 November 2007
Vijaya Bank
0
31 October 2012
Hdb Financial Services Limited
0
10 March 2011
Others
0
23 June 2016
Others
0
29 November 2012
Others
0
23 March 2010
Idbi Bank Limited
0
03 January 2007
Standard Chartered Bank
0
30 September 2009
Indiabulls Financial Services Limited
0
26 November 2007
Vijaya Bank
0
11 December 2007
Vijaya Bank
0
05 October 2007
Indiabulls Housing Finance Limited
0
26 November 2007
Vijaya Bank
0
31 October 2012
Hdb Financial Services Limited
0
10 March 2011
Others
0
23 June 2016
Others
0
29 November 2012
Others
0
23 March 2010
Idbi Bank Limited
0
03 January 2007
Standard Chartered Bank
0
30 September 2009
Indiabulls Financial Services Limited
0
26 November 2007
Vijaya Bank
0
11 December 2007
Vijaya Bank
0
05 October 2007
Indiabulls Housing Finance Limited
0
26 November 2007
Vijaya Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-18092020-signed
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form MGT-7-03022020_signed
List of share holders, debenture holders;-01022020
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Instrument(s) of creation or modification of charge;-01012020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

When was the Mps exim private limited incorporated?

The Mps exim private limited was incorporated with ROC on 09 September 1996 as .

Where has the Mps exim private limited been incorporated?

The company was incorporated in Delhi with registration number 081737.

What is the E-filing status of the company?

The status of Mps exim private limited is Active.

Number of Key Management personnel of the Mps exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mps exim private limited?

The appointed directors in the company are:

  • Peeyush kumar aggarwal
  • Sunil kumar
  • Ashwani plaha
  • Satish kumar garg
  • Sachin garg