Company Information
CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
10,367,830
Authorised Capital
20,000,000
Directors
Anil Ratanshi Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Ratanshi Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Deeptanshu Tiwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Manish Gupta
Wholetime Director
almost 26 years ago
almost 26 years ago
Kapil Gupta
Wholetime Director
almost 26 years ago
almost 26 years ago
Past Directors
Ankit Jain
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 41] Education And Training
[Class : 42] Development Of Computer Software; Software As A Service; Installation , Maintenance And Updating Of Computer Software
[Class : 41] Education And Training
View +12 more Brands for Mrcc Transformation Solutions Private Limited.
Charges
01 August 2016
Citi Bank N.a.
6 Crore
25 November 2010
Icici Bank Limited
2 Crore
25 September 2009
3i Infotech Trusteeship Services Limited
40 Lak
01 August 2016
Citi Bank N.a.
0
25 November 2010
Icici Bank Limited
0
25 September 2009
3i Infotech Trusteeship Services Limited
0
01 August 2016
Citi Bank N.a.
0
25 November 2010
Icici Bank Limited
0
25 September 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-27122020_signed
Resignation letter-26122020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form MSME FORM I-30052020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Company CSR policy as per section 135(4)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Form MSME FORM I-17112019_signed
Form DPT-3-30062019
