Company Information

CIN
Status
Date of Incorporation
19 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Ritu Ahuja
Ritu Ahuja
Director
for over 10 years
Sannat Chandhok
Sannat Chandhok
Director/Designated Partner
for almost 2 years
Roshnee Chawla
Roshnee Chawla
Director/Designated Partner
for almost 2 years
Sandeep Chandhok
Sandeep Chandhok
Director/Designated Partner
for almost 2 years

Past Directors

Manish Arjun Raheja
Manish Arjun Raheja
Director
over 14 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 16 years ago

Charges

30 Crore
22 May 2019
Kotak Mahindra Bank Limited
50 Lak
17 May 2019
Kotak Mahindra Bank Limited
1 Crore
17 May 2019
Kotak Mahindra Bank Limited
19 Crore
17 May 2019
Kotak Mahindra Bank Limited
3 Crore
17 May 2019
Kotak Mahindra Bank Limited
4 Crore
28 July 2016
Tata Capital Financial Services Limited
33 Crore
15 March 2016
Aditya Birla Finance Limited
19 Crore
12 February 2015
Aditya Birla Finance Limited
20 Crore
23 July 2012
Kotak Mahindra Bank Limited
20 Crore
05 January 2012
Corporation Bank
19 Crore
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
22 May 2019
Others
0
28 July 2016
Tata Capital Financial Services Limited
0
15 March 2016
Others
0
12 February 2015
Aditya Birla Finance Limited
0
23 July 2012
Kotak Mahindra Bank Limited
0
05 January 2012
Corporation Bank
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
22 May 2019
Others
0
28 July 2016
Tata Capital Financial Services Limited
0
15 March 2016
Others
0
12 February 2015
Aditya Birla Finance Limited
0
23 July 2012
Kotak Mahindra Bank Limited
0
05 January 2012
Corporation Bank
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Form DPT-3-06032020-signed
Auditor?s certificate-05032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814

Frequently Asked Questions

What is the date of Compliments metal mills private limited incorporation?

Incorporation date of the company is 19 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Compliments metal mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritu ahuja
  • Sandeep chandhok
  • Roshnee chawla
  • Anil kumar jain
  • Manish arjun raheja
  • Sannat chandhok