Company Information

CIN
U52320MP2012PTC028208
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
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

Directors

Meet Vadalia
Meet Vadalia
Director/Designated Partner
for over 1 year
Manoj Vadalia
Manoj Vadalia
Director/Designated Partner
for over 12 years

Past Directors

Sharad Vadalia Himmatlal
Sharad Vadalia Himmatlal
Director
over 12 years ago
Dilip Vadalia
Dilip Vadalia
Director
over 12 years ago

Charges

5 Lak
02 September 2021
Indusind Bank Ltd.
5 Lak
02 September 2021
Others
0
02 September 2021
Others
0
02 September 2021
Others
0

Documents

Form ADT-1-20122019_signed
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of the intimation sent by company-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Notice of resignation;-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Form DIR-11-21012019_signed
Form DIR-12-21012019_signed
Notice of resignation filed with the company-17012019
Optional Attachment-(2)-17012019

Frequently Asked Questions

What is the date of M. himmatlal & company private limited incorporation?

Incorporation date of the company is 17 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

M. himmatlal & company private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip vadalia
  • Sharad vadalia himmatlal
  • Manoj vadalia
  • Meet vadalia