Company Information

CIN
U45201DL1992PTC047053
Status
Date of Incorporation
07 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,155,840
Authorised Capital
250,000,000

Directors

Kamal Kishore Jain
Kamal Kishore Jain
Director/Designated Partner
for about 6 years
Awadhesh Kumar
Awadhesh Kumar
Director
for over 19 years
Mradul Agrawal
Mradul Agrawal
Director/Designated Partner
for over 15 years
Madan Gopal Agrawal
Madan Gopal Agrawal
Director/Designated Partner
for over 1 year
Neera Aggarwal
Neera Aggarwal
Director/Designated Partner
for almost 33 years
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
for over 29 years

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 14 years ago
Praveen Kumar Sharma
Praveen Kumar Sharma
Director
over 32 years ago

Charges

10 Crore
12 December 2017
Aditya Birla Finance Limited
3 Crore
31 October 2017
Indiabulls Commercial Credit Limited
3 Crore
02 September 2016
Reliance Home Finance Limited
1 Crore
02 March 2016
India Infoline Housing Finance Limited
3 Crore
04 November 2015
Reliance Capital Ltd
2 Crore
27 May 2015
India Infoline Housing Finance Limited
2 Crore
05 December 2013
Bank Of India
47 Lak
14 June 2021
Arka Fincap Limited
2 Crore
21 March 2023
Others
0
21 March 2023
Others
0
09 March 2023
Others
0
05 May 2023
Others
0
14 June 2021
Others
0
02 September 2016
Others
0
31 October 2017
Others
0
27 May 2015
India Infoline Housing Finance Limited
0
04 November 2015
Reliance Capital Ltd
0
02 March 2016
India Infoline Housing Finance Limited
0
05 December 2013
Bank Of India
0
12 December 2017
Others
0
21 March 2023
Others
0
21 March 2023
Others
0
09 March 2023
Others
0
05 May 2023
Others
0
14 June 2021
Others
0
02 September 2016
Others
0
31 October 2017
Others
0
27 May 2015
India Infoline Housing Finance Limited
0
04 November 2015
Reliance Capital Ltd
0
02 March 2016
India Infoline Housing Finance Limited
0
05 December 2013
Bank Of India
0
12 December 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-01092020_signed
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form ADT-1-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Form DIR-12-22072019_signed
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Frequently Asked Questions

What is the date on which the Mradul constructions private limited. incorporated?

Mradul constructions private limited. was incorporated on 07 January 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mradul constructions private limited. compliant?

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

What is the number of directors associated with Mradul constructions private limited.?

8 of directors are associated with the company.

What is the number of directors associated with Mradul constructions private limited.?

8 of directors are associated with the company.