Company Information

CIN
U74140DL2004PTC131185
Status
Date of Incorporation
10 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manjul Sharma
Manjul Sharma
Additional Director
for almost 15 years
Gagan Pal Singh Anand
Gagan Pal Singh Anand
Additional Director
for almost 15 years
Shiv Priya
Shiv Priya
Director/Designated Partner
for over 7 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 7 years

Past Directors

Sonali Suman
Sonali Suman
Additional Director
almost 10 years ago
Ajay Kumar
Ajay Kumar
Director
about 14 years ago
Vijander Pal Singh
Vijander Pal Singh
Additional Director
almost 15 years ago
Neera Kumar
Neera Kumar
Director
almost 19 years ago

Charges

73 Crore
05 July 2011
Corporation Bank
73 Crore
29 September 2010
Punjab National Bank
25 Crore
05 July 2011
Corporation Bank
0
29 September 2010
Punjab National Bank
0
05 July 2011
Corporation Bank
0
29 September 2010
Punjab National Bank
0
05 July 2011
Corporation Bank
0
29 September 2010
Punjab National Bank
0

Documents

Notice of resignation;-30082017
Optional Attachment-(1)-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Optional Attachment-(2)-30082017
Interest in other entities;-30082017
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Letter of appointment;-30082017
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Directors report as per section 134(3)-18052016
Optional Attachment-(1)-18052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052016
Form AOC-4-18052016_signed
Form CHG-1-230216.OCT
Certificate of Registration for Modification of Mortgage-220216.PDF
Instrument of creation or modification of charge-220216.PDF
Optional Attachment 1-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF

Frequently Asked Questions

What is the incorporation date of the Mvg techno consultants private limited?

Incorporation date of the company is 10 December 2004 .

What is the state of the Mvg techno consultants private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mvg techno consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mvg techno consultants private limited?

Mvg techno consultants private limited has appointed 8 of directors.

Who are the appointed Directors in Mvg techno consultants private limited?

The appointed directors in the company are:

  • Anil kumar sharma
  • Ajay kumar
  • Shiv priya
  • Manjul sharma
  • Gagan pal singh anand
  • Vijander pal singh
  • Sonali suman
  • Neera kumar