Company Information
CIN
Status
Date of Incorporation
10 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Mittal
Director/Designated Partner
12 months ago
12 months ago
Rahul Rajendra Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Badal Maliram Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ananya Mittal Ajay
Director/Designated Partner
over 1 year ago
over 1 year ago
Udit Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Arun Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Sunil Mittal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Mittal
Director
over 15 years ago
over 15 years ago
Arun Mittal
Director
over 15 years ago
over 15 years ago
Suresh Brahmadutt Mittal
Director
over 15 years ago
over 15 years ago
Past Directors
Mahendra Govindram Mittal
Additional Director
almost 8 years ago
almost 8 years ago
Aayush Sunil Mittal
Additional Director
almost 8 years ago
almost 8 years ago
Kishore Vishwanath Mittal
Additional Director
almost 8 years ago
almost 8 years ago
Shalini Anil Mittal
Additional Director
over 16 years ago
over 16 years ago
Anuja Badal Mittal
Director
over 18 years ago
over 18 years ago
Charges
28 March 2018
The Navi Mumbai Co-op .bank Limited
2 Crore
07 July 2017
The Satara Sahakari Bank Ltd
5 Crore
07 July 2017
The National Co-operative Bank Limited
3 Crore
01 June 2009
The National Co-operative Bank Limited
2 Crore
07 December 2011
The National Co-operative Bank Limited
2 Crore
28 March 2018
Others
0
07 July 2017
Others
0
07 July 2017
Others
0
07 December 2011
The National Co-operative Bank Limited
0
01 June 2009
The National Co-operative Bank Limited
0
28 March 2018
Others
0
07 July 2017
Others
0
07 July 2017
Others
0
07 December 2011
The National Co-operative Bank Limited
0
01 June 2009
The National Co-operative Bank Limited
0
28 March 2018
Others
0
07 July 2017
Others
0
07 July 2017
Others
0
07 December 2011
The National Co-operative Bank Limited
0
01 June 2009
The National Co-operative Bank Limited
0
Documents
Form DPT-3-12062020-signed
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form CHG-1-13102019_signed
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-04122018
Form AOC-4-03112018_signed