It is a infrastructure and utilities private limited company based in Gurgaon, Haryana, India, established in 2014.
2014 | Gurgaon, Haryana, India | AmalgamatedMyrina Builders Private Limited, a amalgamated private limited company, was established on 27 January 2014 in Gurgaon, Haryana, India. Engaging in general infrastructure services within the infrastructure and utilities sector, it holds CIN: U70102HR2014PTC078276. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.51 Cr and a paid-up capital of ₹4.51 Cr.
It upholds a compliant status. Its leadership includes Ravinder (Director), Tejpal Gulia (Director). Past directors included Ravinder, Sameer Hasmukhlal Darji, Tejpal Gulia. It holds no open charges and ₹954.57 Cr settled loans. Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at 875 ,Sector-17B,, Gurgaon, Haryana, 122001.
U70102HR2014PTC078276
078276
27 January 2014
₹4.51 Cr
₹4.51 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravinder | Director | 11 Jul 2014 | Current |
| Tejpal Gulia | Director | 11 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Jul 2014 | Past |
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Myrina Builders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 417999.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 383.9%.
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In 2020, Myrina Builders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,545,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2018 | Others | ₹30.00 Cr | Satisfied |
| 13 Mar 2018 | Others | ₹50.00 Cr | Satisfied |
| 13 Mar 2018 | Others | ₹25.00 Cr | Satisfied |
| 12 Mar 2018 | Others | ₹10.00 Cr | Satisfied |
| 10 Mar 2018 | Others | ₹23.50 Cr | Satisfied |
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The activity Myrina Builders Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was completed.
Progress on Myrina Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Progress on A charge registered on 27 Jul 2015 via Charge ID 100025154 with Others was fully satisfied on 03 May 2019. was documented.
The activity A charge registered on 26 Sep 2016 via Charge ID 100113133 with Others was fully satisfied on 15 Apr 2019. was completed.
Progress on A charge registered on 14 Mar 2018 via Charge ID 100222196 with Others was fully satisfied on 04 Apr 2019. was documented.
A charge registered on 13 Mar 2018 via Charge ID 100222197 with Others was fully satisfied on 04 Apr 2019. was recorded as a recent event.
The CIN of Myrina Builders Private Limited is U70102HR2014PTC078276.
Myrina Builders Private Limited is headquartered at 875 ,Sector-17B,, Gurgaon, Haryana, 122001.
Myrina Builders Private Limited was incorporated on 27 January 2014.
The current directors of Myrina Builders Private Limited are
The primary industry of Myrina Builders Private Limited is Infrastructure And Utilities.
Myrina Builders Private Limited is unlisted.
The authorized capital of Myrina Builders Private Limited is ₹4.51 Cr, and the paid-up capital is ₹4.51 Cr.
The compliance status of Myrina Builders Private Limited is Compliant.
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