Company Information

CIN
Status
Date of Incorporation
04 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,988,830
Authorised Capital
35,000,000

Directors

Vipin Garg
Vipin Garg
Director
for about 12 years
Atul Gupta
Atul Gupta
Director
for about 12 years
Sachin Garg
Sachin Garg
Director
for about 12 years
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
for almost 2 years
Rachit Garg
Rachit Garg
Director/Designated Partner
for almost 2 years
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Kishore Sharma
Kamal Kishore Sharma
Director
about 21 years ago

Charges

0
19 March 2010
Idbi Bank Limited
16 Crore
19 August 2013
State Bank Of India
70 Crore
27 June 2006
Vijaya Bank
2 Crore
27 June 2006
Vijaya Bank
0
19 March 2010
Idbi Bank Limited
0
19 August 2013
State Bank Of India
0
27 June 2006
Vijaya Bank
0
19 March 2010
Idbi Bank Limited
0
19 August 2013
State Bank Of India
0
27 June 2006
Vijaya Bank
0
19 March 2010
Idbi Bank Limited
0
19 August 2013
State Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-07102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form AOC-4(XBRL)-09012019_signed

Frequently Asked Questions

What is the date of Mps informatics private limited incorporation?

Incorporation date of the company is 04 January 1988 .

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 7.

Mps informatics private limited has appointed how many directors?

The appointed directors in the company are:

  • Peeyush kumar aggarwal
  • Mukesh sharma
  • Sachin garg
  • Kamal kishore sharma
  • Atul gupta
  • Vipin garg
  • Rachit garg