Company Information

CIN
Status
Date of Incorporation
26 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
12 months ago
Anil Mittal
Anil Mittal
Director/Designated Partner
over 1 year ago
Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director/Designated Partner
over 1 year ago
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
over 1 year ago
Rajendra Govindram Mittal
Rajendra Govindram Mittal
Director
almost 38 years ago

Past Directors

Vishwanath Gauridutt Mittal
Vishwanath Gauridutt Mittal
Director
over 36 years ago

Charges

0
01 June 2009
The National Co-operative Bank Ltd.
3 Crore
14 October 2009
Kotak Mahindra Bank Limited
10 Crore
01 June 2009
The National Co-operative Bank Ltd.
0
14 October 2009
Kotak Mahindra Bank Limited
0
01 June 2009
The National Co-operative Bank Ltd.
0
14 October 2009
Kotak Mahindra Bank Limited
0

Documents

Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form MGT-14-13072017_signed
Optional Attachment-(1)-13072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form AOC-4-26102016