Company Information

CIN
U27310PB1949PTC001505
Status
Date of Incorporation
02 May 1949
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Priya Mittal
Priya Mittal
Director/Designated Partner
for about 6 years
Dharam Paul Mittal
Dharam Paul Mittal
Managing Director
for over 43 years
Vijay Lakshmi Mittal
Vijay Lakshmi Mittal
Director
for over 43 years

Past Directors

Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
over 30 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
almost 36 years ago

Charges

14 Lak
24 August 2001
Hongkong And Shanghai Banking Corporation Ltd.
14 Lak
28 March 2022
Hdfc Bank Limited
0
24 August 2001
Hongkong And Shanghai Banking Corporation Ltd.
0
28 March 2022
Hdfc Bank Limited
0
24 August 2001
Hongkong And Shanghai Banking Corporation Ltd.
0

Documents

Form AOC-4-09112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102023
Directors report as per section 134(3)-07102023
List of Directors;-07102023
List of share holders, debenture holders;-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Form MGT-7A-13102023_signed
Form ADT-1-07102023_signed
Copy of written consent given by auditor-05102023
Optional Attachment-(1)-05102023
Copy of resolution passed by the company-05102023
Form MGT-7A-18102022_signed
Form AOC-4-17102022_signed
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Optional Attachment-(1)-11102022
Directors report as per section 134(3)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Form DPT-3-18062022_signed

Frequently Asked Questions

What is the date of Bombay metal works pvt ltd incorporation?

Incorporation date of the company is 02 May 1949 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bombay metal works pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar mittal
  • Anil kumar mittal
  • Vijay lakshmi mittal
  • Dharam paul mittal
  • Priya mittal