Company Information

CIN
L45200DL2006PLC154848
Status
Date of Incorporation
18 October 2006
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
601,243,200
Authorised Capital
730,000,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
for over 14 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year
Shalu Garg
Shalu Garg
Director/Designated Partner
for over 5 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Vijay Kumar Sood
Vijay Kumar Sood
Director/Designated Partner
for over 15 years
Prem Adip Rishi
Prem Adip Rishi
Director/Designated Partner
for over 12 years

Past Directors

Ramneet .
Ramneet .
Additional Director
about 7 years ago
Raman Sharma
Raman Sharma
Whole Time Director
over 7 years ago
Praveen Kumar
Praveen Kumar
Additional Director
about 8 years ago
Rakesh Gupta
Rakesh Gupta
Additional Director
over 8 years ago
Vinod Kumar Malik
Vinod Kumar Malik
Director
about 9 years ago
Rajesh Galhotra
Rajesh Galhotra
Cfo(kmp)
almost 10 years ago
Anukool Rishi
Anukool Rishi
Director
over 16 years ago
Sushil Aggarwal
Sushil Aggarwal
Company Secretary
about 17 years ago
Vinod Kumar Khurana
Vinod Kumar Khurana
Additional Director
about 17 years ago

Charges

341 Crore
28 August 2013
Corporation Bank
12 Lak
11 February 2016
Il & Fs Trust Company Limited
5 Crore
30 August 2010
Indusind Bank Ltd.
10 Crore
11 February 2016
Il & Fs Trust Company Limited
5 Crore
01 September 2008
Allahabad Bank
45 Crore
27 June 2014
Il & Fs Trust Company Limited
16 Crore
17 March 2010
Uco Bank
40 Crore
29 December 2008
Canara Bank
60 Crore
05 August 2013
Cfm Asset Reconstruction Private Limited
95 Crore
18 January 2013
Karvy Financial Services Ltd.
9 Crore
15 February 2011
Dena Bank
7 Lak
11 February 2016
Il & Fs Trust Company Limited
5 Crore
11 June 2010
Dena Bank
7 Lak
15 April 2010
Canara Bank
128 Crore
31 December 2009
Dena Bank
33 Crore
31 December 2009
Dena Bank
33 Crore
23 June 2009
Sicom Limited
10 Crore
05 August 2013
Others
0
01 September 2008
Allahabad Bank
0
27 June 2014
Il & Fs Trust Company Limited
0
15 April 2010
Canara Bank
0
11 June 2010
Dena Bank
0
18 January 2013
Karvy Financial Services Ltd.
0
31 December 2009
Dena Bank
0
11 February 2016
Il & Fs Trust Company Limited
0
11 February 2016
Il & Fs Trust Company Limited
0
28 August 2013
Corporation Bank
0
15 February 2011
Dena Bank
0
30 August 2010
Indusind Bank Ltd.
0
17 March 2010
Uco Bank
0
31 December 2009
Dena Bank
0
23 June 2009
Sicom Limited
0
11 February 2016
Il & Fs Trust Company Limited
0
29 December 2008
Canara Bank
0
05 August 2013
Others
0
01 September 2008
Allahabad Bank
0
27 June 2014
Il & Fs Trust Company Limited
0
15 April 2010
Canara Bank
0
11 June 2010
Dena Bank
0
18 January 2013
Karvy Financial Services Ltd.
0
31 December 2009
Dena Bank
0
11 February 2016
Il & Fs Trust Company Limited
0
11 February 2016
Il & Fs Trust Company Limited
0
28 August 2013
Corporation Bank
0
15 February 2011
Dena Bank
0
30 August 2010
Indusind Bank Ltd.
0
17 March 2010
Uco Bank
0
31 December 2009
Dena Bank
0
23 June 2009
Sicom Limited
0
11 February 2016
Il & Fs Trust Company Limited
0
29 December 2008
Canara Bank
0
05 August 2013
Others
0
01 September 2008
Allahabad Bank
0
27 June 2014
Il & Fs Trust Company Limited
0
15 April 2010
Canara Bank
0
11 June 2010
Dena Bank
0
18 January 2013
Karvy Financial Services Ltd.
0
31 December 2009
Dena Bank
0
11 February 2016
Il & Fs Trust Company Limited
0
11 February 2016
Il & Fs Trust Company Limited
0
28 August 2013
Corporation Bank
0
15 February 2011
Dena Bank
0
30 August 2010
Indusind Bank Ltd.
0
17 March 2010
Uco Bank
0
31 December 2009
Dena Bank
0
23 June 2009
Sicom Limited
0
11 February 2016
Il & Fs Trust Company Limited
0
29 December 2008
Canara Bank
0

Documents

Form SERIOUS COMPLAINT-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Identity Proof-01092020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-01092020
Form DIR-11-19032020_signed
Notice of resignation filed with the company-18032020
Proof of dispatch-18032020
Form ADT-3-07102019_signed
Resignation letter-07102019
Form DIR-12-09092019_signed
Interest in other entities;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019
Form INVESTOR COMPLAINT-31072019
Form MGT-14-10042019_signed
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form DIR-12-03042019_signed

Frequently Asked Questions

When was the Mvl limited incorporated?

The Mvl limited was incorporated with ROC on 18 October 2006 as .

Where has the Mvl limited been incorporated?

The company was incorporated in Delhi with registration number 154848.

What is the E-filing status of the company?

The status of Mvl limited is Active.

Number of Key Management personnel of the Mvl limited?

The company has 15 key management personnel in the company.

Who are the directors of the Mvl limited?

The appointed directors in the company are:

  • Prem adip rishi
  • Anukool rishi
  • Rakesh gupta
  • Vinod kumar malik
  • Vijay kumar sood
  • Praveen kumar
  • Vinod kumar khurana
  • Kalpana gupta
  • Rajesh galhotra
  • Sushil aggarwal
  • Raman sharma
  • Ramneet .
  • Amit kumar
  • Deepak gupta
  • Shalu garg