Company Information

CIN
U20232DL2010PTC198051
Status
Date of Incorporation
15 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pramod Gupta
Pramod Gupta
Director/Designated Partner
for almost 15 years
Sanjeevkumar Maheshchandra Gupta
Sanjeevkumar Maheshchandra Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
05 August 2014
Dena Bank
3 Crore
27 January 2022
Hdfc Bank Limited
8 Crore
27 January 2022
Hdfc Bank Limited
0
05 August 2014
Dena Bank
0
27 January 2022
Hdfc Bank Limited
0
05 August 2014
Dena Bank
0

Documents

Form DPT-3-03022021-signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-11112020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26072019
Form MSME FORM I-07062019_signed

Frequently Asked Questions

What is the incorporation date of the Mps wood products private limited?

Incorporation date of the company is 15 January 2010 .

What is the state of the Mps wood products private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mps wood products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mps wood products private limited?

Mps wood products private limited has appointed 2 of directors.

Who are the appointed Directors in Mps wood products private limited?

The appointed directors in the company are:

  • Sanjeevkumar maheshchandra gupta
  • Pramod gupta