Company Information

CIN
U70101DL2003PTC118355
Status
Date of Incorporation
08 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,599,000
Authorised Capital
22,000,000

Directors

Abhishek Bansal
Abhishek Bansal
Director
for over 20 years
Saket Bansal
Saket Bansal
Director
for almost 4 years
Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director
for almost 4 years
Charan Singh
Charan Singh
Director/Designated Partner
for about 9 years
Surender Sharma
Surender Sharma
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar
Satish Kumar
Director
about 9 years ago
Indra Kumar Thakur
Indra Kumar Thakur
Director
about 18 years ago

Charges

0
25 November 2011
Punjab National Bank
30 Crore
27 March 2008
Punjab National Bank
2 Crore
19 January 2008
Union Bank Of India
65 Crore
31 March 2007
Union Bank Of India
118 Crore
12 October 2007
Punjab National Bank
70 Crore
07 November 2007
Punjab National Bank
70 Crore
28 November 2006
Ing Vysya Bank Limited
7 Crore
19 March 2005
United Bank Of India
11 Crore
20 February 2007
Punjab National Bank
4 Crore
21 December 2004
Union Bank Of India
8 Crore
17 October 2006
Allahabad Bank
94 Lak
17 October 2006
Allahabad Bank
94 Lak
18 October 2006
Allahabad Bank
94 Lak
25 November 2011
Others
0
17 October 2006
Allahabad Bank
0
28 November 2006
Ing Vysya Bank Limited
0
20 February 2007
Punjab National Bank
0
31 March 2007
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
07 November 2007
Punjab National Bank
0
18 October 2006
Allahabad Bank
0
12 October 2007
Punjab National Bank
0
19 March 2005
United Bank Of India
0
27 March 2008
Punjab National Bank
0
17 October 2006
Allahabad Bank
0
19 January 2008
Union Bank Of India
0
25 November 2011
Others
0
17 October 2006
Allahabad Bank
0
28 November 2006
Ing Vysya Bank Limited
0
20 February 2007
Punjab National Bank
0
31 March 2007
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
07 November 2007
Punjab National Bank
0
18 October 2006
Allahabad Bank
0
12 October 2007
Punjab National Bank
0
19 March 2005
United Bank Of India
0
27 March 2008
Punjab National Bank
0
17 October 2006
Allahabad Bank
0
19 January 2008
Union Bank Of India
0
25 November 2011
Others
0
17 October 2006
Allahabad Bank
0
28 November 2006
Ing Vysya Bank Limited
0
20 February 2007
Punjab National Bank
0
31 March 2007
Union Bank Of India
0
21 December 2004
Union Bank Of India
0
07 November 2007
Punjab National Bank
0
18 October 2006
Allahabad Bank
0
12 October 2007
Punjab National Bank
0
19 March 2005
United Bank Of India
0
27 March 2008
Punjab National Bank
0
17 October 2006
Allahabad Bank
0
19 January 2008
Union Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-11082020-signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Mrg developers private limited incorporated?

The Mrg developers private limited was incorporated with ROC on 08 January 2003 as .

Where has the Mrg developers private limited been incorporated?

The company was incorporated in Delhi with registration number 118355.

What is the E-filing status of the company?

The status of Mrg developers private limited is Active.

Number of Key Management personnel of the Mrg developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mrg developers private limited?

The appointed directors in the company are:

  • Surender sharma
  • Abhishek bansal
  • Saket bansal
  • Sudarshan kumar bansal
  • Satish kumar
  • Indra kumar thakur
  • Charan singh