Company Information

CIN
U15543MP1992PTC018811
Status
Date of Incorporation
12 August 1992
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
18,000,000
Authorised Capital
20,000,000

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
for over 1 year
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for almost 2 years
Aditya Mittal
Aditya Mittal
Director/Designated Partner
for over 1 year
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
for almost 2 years
Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
26 February 2021
Hdfc Bank Limited
3 Crore
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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-3-04072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-22062019

Frequently Asked Questions

When was the Sharda refractories private limited incorporated?

The Sharda refractories private limited was incorporated with ROC on 12 August 1992 as .

Where has the Sharda refractories private limited been incorporated?

The company was incorporated in Gwalior with registration number 018811.

What is the E-filing status of the company?

The status of Sharda refractories private limited is Active.

Number of Key Management personnel of the Sharda refractories private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sharda refractories private limited?

The appointed directors in the company are:

  • Pawan kumar mittal
  • Vijay kumar mittal
  • Lalit kumar mittal
  • Suresh kumar mittal
  • Aditya mittal