Company Information

CIN
U74899DL1985PLC019969
Status
Date of Incorporation
29 January 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Sonea Dhir
Sonea Dhir
Director/Designated Partner
for over 1 year
Usha Dhir
Usha Dhir
Director/Designated Partner
for almost 5 years
Sailesh Dhir
Sailesh Dhir
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
05 October 2016
Housing Development Finance Corporation Limited
3 Crore
31 October 2012
The Janata Co-operative Bank Ltd
75 Lak
03 April 2012
The Janata Co-operative Bank Ltd
1 Crore
28 September 2006
Hdfc Bank Limited
5 Crore
07 November 2019
Axis Bank Limited
88 Lak
27 June 2023
Hdfc Bank Limited
0
31 October 2012
Others
0
05 October 2016
Others
0
07 November 2019
Axis Bank Limited
0
03 April 2012
The Janata Co-operative Bank Ltd
0
28 September 2006
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
31 October 2012
Others
0
05 October 2016
Others
0
07 November 2019
Axis Bank Limited
0
03 April 2012
The Janata Co-operative Bank Ltd
0
28 September 2006
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
31 October 2012
Others
0
05 October 2016
Others
0
07 November 2019
Axis Bank Limited
0
03 April 2012
The Janata Co-operative Bank Ltd
0
28 September 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-03102020_signed
Form DPT-3-28092020-signed
Form MR-1-08072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08072020
Copy of board resolution-08072020
Copy of shareholders resolution-08072020
Form MGT-14-13062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form DIR-12-13062020_signed
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-23122019

Frequently Asked Questions

When was the Mpd realtors and infrastructures limited incorporated?

The Mpd realtors and infrastructures limited was incorporated with ROC on 29 January 1985 as .

Where has the Mpd realtors and infrastructures limited been incorporated?

The company was incorporated in Delhi with registration number 019969.

What is the E-filing status of the company?

The status of Mpd realtors and infrastructures limited is Active.

Number of Key Management personnel of the Mpd realtors and infrastructures limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mpd realtors and infrastructures limited?

The appointed directors in the company are:

  • Sailesh dhir
  • Sonea dhir
  • Usha dhir