Company Information

CIN
U70101DL2011PTC223362
Status
Date of Incorporation
05 August 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director/Designated Partner
for over 1 year
Sargam Kataria
Sargam Kataria
Director/Designated Partner
for over 1 year
Harsh Chaudhary
Harsh Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Sunita Khera
Sunita Khera
Director
about 10 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date of Myrtus infrastructure private limited incorporation?

Incorporation date of the company is 05 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Myrtus infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Balwan singh gahlawat
  • Sunita khera
  • Harsh chaudhary
  • Sargam kataria