Company Information

CIN
U15543MP1993PTC007495
Status
Date of Incorporation
05 February 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
for almost 2 years
Vineet Mittal
Vineet Mittal
Director/Designated Partner
for almost 3 years
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
for almost 2 years
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

54 Crore
29 September 2017
Hdfc Bank Limited
5 Crore
29 September 2017
Hdfc Bank Limited
6 Crore
03 October 1994
Bank Of Baroda
11 Lak
26 September 1994
Bank Of Baroda
19 Lak
26 September 1994
Bank Of Baroda
12 Lak
26 February 2021
Hdfc Bank Limited
3 Crore
04 January 2021
Hdfc Bank Limited
40 Crore
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
26 September 1994
Bank Of Baroda
0
26 September 1994
Bank Of Baroda
0
03 October 1994
Bank Of Baroda
0
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
26 September 1994
Bank Of Baroda
0
26 September 1994
Bank Of Baroda
0
03 October 1994
Bank Of Baroda
0
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
26 September 1994
Bank Of Baroda
0
26 September 1994
Bank Of Baroda
0
03 October 1994
Bank Of Baroda
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-22062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-16052019_signed

Frequently Asked Questions

What is the date on which the Katni minerals pvt ltd incorporated?

Katni minerals pvt ltd was incorporated on 05 February 1993 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Katni minerals pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Katni minerals pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Katni minerals pvt ltd?

4 of directors are associated with the company.