Company Information
CIN
Status
Date of Incorporation
17 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2023
Paid Up Capital
12,565,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sitaram Prasad Paikray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kshyama Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Chitta Ranjan Hazra
Director/Designated Partner
over 11 years ago
over 11 years ago
Priyanka Sardana
Director
almost 19 years ago
almost 19 years ago
Past Directors
Basudeb Roychoudhury
Additional Director
almost 7 years ago
almost 7 years ago
Rakesh Kumar Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Simran Kaur
Company Secretary
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt; Goods Related To Agriculture, Poultry And Animal Husbandry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 September 2011
Mitter Finance Company Limited
4 Lak
15 September 2011
Mitter Finance Company Limited
0
15 September 2011
Mitter Finance Company Limited
0
15 September 2011
Mitter Finance Company Limited
0
Documents
Form DPT-3-31122020
Form AOC - 4 CFS-17012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Supplementary or Test audit report under section 143-14012020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-04122019
Form INC-22-20112019_signed
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form INC-28-12012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Form AOC-4-05122018_signed
