Company Information

CIN
L30007DL1989PLC131190
Status
Date of Incorporation
20 January 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,774,436,655
Authorised Capital
524,500,000

Directors

Pankaj Chander
Pankaj Chander
Director/Designated Partner
for about 1 year
Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
for over 1 year
Karun Kumar Jain
Karun Kumar Jain
Wholetime Director
for over 14 years
Vipin Garg
Vipin Garg
Wholetime Director
for over 12 years
Anil Jindal
Anil Jindal
Director
for about 11 years
Vishal Anand
Vishal Anand
Director/Designated Partner
for over 1 year
Rachit Garg
Rachit Garg
Director/Designated Partner
for over 1 year
Santosh Pradhan
Santosh Pradhan
Director/Designated Partner
for over 1 year
Madhu Sharma
Madhu Sharma
Director/Designated Partner
for over 1 year
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for almost 10 years
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Brahm Dutt Sharma
Brahm Dutt Sharma
Additional Director
over 10 years ago
Honey Sharma
Honey Sharma
Company Secretary
almost 11 years ago
Manmohan Gupta
Manmohan Gupta
Director
about 14 years ago
Rajinder Singh
Rajinder Singh
Additional Director
about 17 years ago
Ramchandra Gangadharrao Patwardhan
Ramchandra Gangadharrao Patwardhan
Director
almost 19 years ago
Bhaskar Sen
Bhaskar Sen
Whole Time Director
almost 20 years ago
Adesh Kumar Jain
Adesh Kumar Jain
Director
almost 21 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 21 years ago
Sanjiv Bhavnani
Sanjiv Bhavnani
Managing Director
about 24 years ago

Charges

23 Crore
24 July 2008
Phoenix Arc Private Limited
10 Crore
03 October 2002
Allahabad Bank
13 Crore
08 November 2007
Dbs Bank Ltd
4 Crore
23 June 2006
Allahabad Bank
1 Crore
17 April 2008
Vijaya Bank
1 Crore
09 April 2007
Lakshmi Vilas Bank Limited
4 Crore
24 July 2008
Phoenix Arc Private Limited
0
03 October 2002
Allahabad Bank
0
09 April 2007
Lakshmi Vilas Bank Limited
0
08 November 2007
Dbs Bank Ltd
0
23 June 2006
Allahabad Bank
0
17 April 2008
Vijaya Bank
0
24 July 2008
Phoenix Arc Private Limited
0
03 October 2002
Allahabad Bank
0
09 April 2007
Lakshmi Vilas Bank Limited
0
08 November 2007
Dbs Bank Ltd
0
23 June 2006
Allahabad Bank
0
17 April 2008
Vijaya Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-15092020-signed
Form DIR-12-19042020_signed
Optional Attachment-(1)-16042020
Form DIR-12-05032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Interest in other entities;-31012020
Optional Attachment-(2)-31012020
Shareholders-MGT_7_R27392620_ROCFILING10_20200106132115.xlsm
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-08122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Mps infotecnics limited incorporated?

Mps infotecnics limited was incorporated on 20 January 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mps infotecnics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mps infotecnics limited?

20 of directors are associated with the company.

What is the number of directors associated with Mps infotecnics limited?

20 of directors are associated with the company.