Company Information

CIN
U27109AS2005PTC007674
Status
Date of Incorporation
19 December 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,616,790
Authorised Capital
35,000,000

Directors

Manoj Upadhyay
Manoj Upadhyay
Director
for over 1 year
Suresh Kumar Sharma
Suresh Kumar Sharma
Beneficial Owner
for over 17 years

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
over 17 years ago
Santosh Devi Sharma
Santosh Devi Sharma
Director
almost 19 years ago

Charges

55 Crore
05 February 2013
Axis Bank Limited
14 Lak
24 January 2013
Axis Bank Limited
29 Lak
22 February 2012
Bajaj Finance Limited
9 Lak
10 September 2011
State Bank Of Bikaner & Jaipur
31 Crore
29 March 2010
State Bank Of Bikaner & Jaipur
23 Crore
23 October 2013
Axis Bank Limited
29 Lak
31 October 2015
Religare Finvest Limited
8 Crore
03 June 2006
Bank Of Baroda
13 Crore
02 August 2007
Bank Of Baroda
57 Lak
07 March 2007
Bank Of Baroda
60 Lak
12 September 2023
Others
0
02 March 2023
Others
0
05 January 2023
Axis Bank Limited
0
29 June 2022
Others
0
29 March 2010
Others
0
10 September 2011
Others
0
22 February 2012
Bajaj Finance Limited
0
24 January 2013
Axis Bank Limited
0
05 February 2013
Axis Bank Limited
0
03 June 2006
Bank Of Baroda
0
31 October 2015
Religare Finvest Limited
0
23 October 2013
Axis Bank Limited
0
02 August 2007
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
12 September 2023
Others
0
02 March 2023
Others
0
05 January 2023
Axis Bank Limited
0
29 June 2022
Others
0
29 March 2010
Others
0
10 September 2011
Others
0
22 February 2012
Bajaj Finance Limited
0
24 January 2013
Axis Bank Limited
0
05 February 2013
Axis Bank Limited
0
03 June 2006
Bank Of Baroda
0
31 October 2015
Religare Finvest Limited
0
23 October 2013
Axis Bank Limited
0
02 August 2007
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
26 October 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
02 March 2023
Others
0
05 January 2023
Axis Bank Limited
0
29 June 2022
Others
0
29 March 2010
Others
0
10 September 2011
Others
0
22 February 2012
Bajaj Finance Limited
0
24 January 2013
Axis Bank Limited
0
05 February 2013
Axis Bank Limited
0
03 June 2006
Bank Of Baroda
0
31 October 2015
Religare Finvest Limited
0
23 October 2013
Axis Bank Limited
0
02 August 2007
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(5)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(4)-16062020
Form BEN - 2-18112019_signed
Declaration under section 90-18112019
Form AOC-4-27102019_signed
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed

Frequently Asked Questions

When was the M p k steels i private limited incorporated?

The M p k steels i private limited was incorporated with ROC on 19 December 2005 as .

Where has the M p k steels i private limited been incorporated?

The company was incorporated in Shillong with registration number 007674.

What is the E-filing status of the company?

The status of M p k steels i private limited is Active.

Number of Key Management personnel of the M p k steels i private limited?

The company has 4 key management personnel in the company.

Who are the directors of the M p k steels i private limited?

The appointed directors in the company are:

  • Suresh kumar sharma
  • Manoj upadhyay
  • Santosh devi sharma
  • Pankaj sharma