Company Information

CIN
U45201DL2005PTC136439
Status
Date of Incorporation
19 May 2005
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
29 September 2023
Paid Up Capital
23,130,000
Authorised Capital
35,000,000

Directors

Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
for over 1 year
Rama Nand Gupta
Rama Nand Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form SH-7-30032020-signed
Form MGT-14-17032020-signed
Altered articles of association;-12032020
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered articles of association-09032020
Altered memorandum of association-09032020
Optional Attachment-(1)-09032020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form GNL-3-07092019_signed
Form DPT-3-01072019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Frequently Asked Questions

When was the Mrg properties private limited incorporated?

The Mrg properties private limited was incorporated with ROC on 19 May 2005 as .

Where has the Mrg properties private limited been incorporated?

The company was incorporated in Delhi with registration number 136439.

What is the E-filing status of the company?

The status of Mrg properties private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Mrg properties private limited?

The appointed directors in the company are:

  • Rama nand gupta
  • Ramesh chand gupta