Company Information

CIN
U26919AS1994PTC004183
Status
Date of Incorporation
28 July 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,344,800
Authorised Capital
7,500,000

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 1 year
Raghvendra Singh
Raghvendra Singh
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 7 years ago
Urvashi Sharma
Urvashi Sharma
Director
over 7 years ago
Manoj Upadhyay
Manoj Upadhyay
Director
over 8 years ago
Santosh Devi Sharma
Santosh Devi Sharma
Director
over 17 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 19 years ago

Charges

17 Crore
31 October 2015
Religare Finvest Limited
8 Crore
27 February 2015
Indusind Bank Ltd.
4 Crore
24 January 2008
Standard Chartered Bank
4 Crore
22 May 1996
The Urban C0-operative Bank Ltd.
8 Lak
03 December 2013
Religare Finvest Limited
6 Crore
05 August 2008
Bank Of Baroda
13 Crore
02 March 2007
The Urban Co-operative Bank Limited
1 Crore
24 January 2008
Standard Chartered Bank
0
22 May 1996
The Urban C0-operative Bank Ltd.
0
31 October 2015
Religare Finvest Limited
0
27 February 2015
Indusind Bank Ltd.
0
05 August 2008
Bank Of Baroda
0
03 December 2013
Religare Finvest Limited
0
02 March 2007
The Urban Co-operative Bank Limited
0
24 January 2008
Standard Chartered Bank
0
22 May 1996
The Urban C0-operative Bank Ltd.
0
31 October 2015
Religare Finvest Limited
0
27 February 2015
Indusind Bank Ltd.
0
05 August 2008
Bank Of Baroda
0
03 December 2013
Religare Finvest Limited
0
02 March 2007
The Urban Co-operative Bank Limited
0
24 January 2008
Standard Chartered Bank
0
22 May 1996
The Urban C0-operative Bank Ltd.
0
31 October 2015
Religare Finvest Limited
0
27 February 2015
Indusind Bank Ltd.
0
05 August 2008
Bank Of Baroda
0
03 December 2013
Religare Finvest Limited
0
02 March 2007
The Urban Co-operative Bank Limited
0
24 January 2008
Standard Chartered Bank
0
22 May 1996
The Urban C0-operative Bank Ltd.
0
31 October 2015
Religare Finvest Limited
0
27 February 2015
Indusind Bank Ltd.
0
05 August 2008
Bank Of Baroda
0
03 December 2013
Religare Finvest Limited
0
02 March 2007
The Urban Co-operative Bank Limited
0
24 January 2008
Standard Chartered Bank
0
22 May 1996
The Urban C0-operative Bank Ltd.
0
31 October 2015
Religare Finvest Limited
0
27 February 2015
Indusind Bank Ltd.
0
05 August 2008
Bank Of Baroda
0
03 December 2013
Religare Finvest Limited
0
02 March 2007
The Urban Co-operative Bank Limited
0

Documents

Form DPT-3-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MSME FORM I-24102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16092019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the incorporation date of the M p k products pvt ltd?

Incorporation date of the company is 28 July 1994 .

What is the state of the M p k products pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the M p k products pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M p k products pvt ltd?

M p k products pvt ltd has appointed 7 of directors.

Who are the appointed Directors in M p k products pvt ltd?

The appointed directors in the company are:

  • Suresh kumar sharma
  • Manoj upadhyay
  • Santosh devi sharma
  • Pankaj sharma
  • Urvashi sharma
  • Raghvendra singh
  • Sunil kumar sharma