Company Information

CIN
U27100MP2011PTC026498
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Vikrant Verma
Vikrant Verma
Director
for about 7 years
Rupali Godha
Rupali Godha
Director/Designated Partner
for 12 months
Dipesh Godha
Dipesh Godha
Director/Designated Partner
for over 1 year
Puja Ajmera
Puja Ajmera
Director/Designated Partner
for 12 months

Past Directors

Yash Ajmera
Yash Ajmera
Additional Director
over 5 years ago
Jitendra Ajmera
Jitendra Ajmera
Additional Director
about 7 years ago
Gautam Chand Chhallani
Gautam Chand Chhallani
Director
over 9 years ago
Vimaladevi Chhallani
Vimaladevi Chhallani
Director
over 9 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
over 9 years ago
Chhallani Lalith Kumar
Chhallani Lalith Kumar
Director
over 13 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 13 years ago

Charges

20 Crore
29 April 2019
Hero Fincorp Limited
73 Lak
28 June 2017
State Bank Of India
21 Crore
25 August 2021
Yes Bank Limited
20 Crore
28 June 2017
State Bank Of India
0
25 August 2021
Yes Bank Limited
0
29 April 2019
Others
0
28 June 2017
State Bank Of India
0
25 August 2021
Yes Bank Limited
0
29 April 2019
Others
0
28 June 2017
State Bank Of India
0
25 August 2021
Yes Bank Limited
0
29 April 2019
Others
0

Documents

Form SH-7-05022021-signed
Copy of the resolution for alteration of capital;-01012021
Altered memorandum of assciation;-01012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Altered memorandum of assciation;-23122020
Copy of the resolution for alteration of capital;-23122020
Form DPT-3-07102020-signed
Auditor?s certificate-28092020
Form MSME FORM I-10092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-23072020-signed
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(2)-20072020
Altered memorandum of association-20072020

Frequently Asked Questions

When was the Mantram industries private limited incorporated?

The Mantram industries private limited was incorporated with ROC on 01 August 2011 as .

Where has the Mantram industries private limited been incorporated?

The company was incorporated in Gwalior with registration number 026498.

What is the E-filing status of the company?

The status of Mantram industries private limited is Active.

Number of Key Management personnel of the Mantram industries private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mantram industries private limited?

The appointed directors in the company are:

  • Kailash chandra agrawal
  • Sandeep agrawal
  • Vikrant verma
  • Vimaladevi chhallani
  • Chhallani lalith kumar
  • Dipesh godha
  • Rupali godha
  • Puja ajmera
  • Jitendra ajmera
  • Yash ajmera
  • Gautam chand chhallani