Company Information

CIN
U74991HR1993PTC032073
Status
Date of Incorporation
03 August 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
for almost 4 years
Lalita Devi
Lalita Devi
Director/Designated Partner
for about 23 years
Anoop Garg
Anoop Garg
Director/Designated Partner
for about 23 years
Brahma Nand Garg
Brahma Nand Garg
Director/Designated Partner
for over 31 years

Past Directors

Charges

1 Crore
09 December 2013
Axis Bank Limited
60 Lak
09 July 2007
Indusind Bank Limited
60 Lak
11 June 2007
Indusind Bank Ltd.
8 Lak
11 June 2007
Indusind Bank Ltd.
60 Lak
07 August 2000
Punjab National Bank
10 Lak
13 December 2019
Axis Bank Limited
1 Crore
01 October 2022
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
13 December 2019
Others
0
09 December 2013
Axis Bank Limited
0
11 June 2007
Indusind Bank Ltd.
0
11 June 2007
Indusind Bank Ltd.
0
07 August 2000
Punjab National Bank
0
09 July 2007
Indusind Bank Limited
0
01 October 2022
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
13 December 2019
Others
0
09 December 2013
Axis Bank Limited
0
11 June 2007
Indusind Bank Ltd.
0
11 June 2007
Indusind Bank Ltd.
0
07 August 2000
Punjab National Bank
0
09 July 2007
Indusind Bank Limited
0
01 October 2022
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
13 December 2019
Others
0
09 December 2013
Axis Bank Limited
0
11 June 2007
Indusind Bank Ltd.
0
11 June 2007
Indusind Bank Ltd.
0
07 August 2000
Punjab National Bank
0
09 July 2007
Indusind Bank Limited
0
01 October 2022
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
13 December 2019
Others
0
09 December 2013
Axis Bank Limited
0
11 June 2007
Indusind Bank Ltd.
0
11 June 2007
Indusind Bank Ltd.
0
07 August 2000
Punjab National Bank
0
09 July 2007
Indusind Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Declaration by first director-19122020
Form DIR-12-19122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form AOC-4-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form CHG-1-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered memorandum of association-16062020
Optional Attachment-(3)-16062020

Frequently Asked Questions

What is the date of Mahipal ceramics pvt ltd incorporation?

Incorporation date of the company is 03 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Mahipal ceramics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Brahma nand garg
  • Anoop garg
  • Lalita devi
  • Seema garg