Company Information

CIN
U26921UP1995PLC019217
Status
Date of Incorporation
26 December 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,178,080
Authorised Capital
7,000,000

Directors

Shubhangi Mittal
Shubhangi Mittal
Director
for over 14 years
Puneet Garg
Puneet Garg
Director
for over 20 years
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
for over 1 year
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
for over 1 year
Seema Garg
Seema Garg
Director/Designated Partner
for over 14 years

Past Directors

Reena Gupta
Reena Gupta
Director
about 12 years ago
Sangita Garg
Sangita Garg
Director
about 24 years ago
Pramod Garg Kumar
Pramod Garg Kumar
Director
almost 29 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
almost 29 years ago

Charges

1,455 Crore
16 October 2010
State Bank Of India
1,130 Crore
20 April 2009
Axis Bank Ltd.
285 Crore
26 December 2007
Syndicate Bank
40 Crore
06 March 2009
Union Bank Of India
25 Crore
29 October 2007
State Bank Of India
100 Crore
24 July 1996
Upfc
74 Lak
06 March 2009
Union Bank Of India
0
26 December 2007
Syndicate Bank
0
24 July 1996
Upfc
0
29 October 2007
State Bank Of India
0
20 April 2009
Axis Bank Ltd.
0
16 October 2010
State Bank Of India
0
06 March 2009
Union Bank Of India
0
26 December 2007
Syndicate Bank
0
24 July 1996
Upfc
0
29 October 2007
State Bank Of India
0
20 April 2009
Axis Bank Ltd.
0
16 October 2010
State Bank Of India
0
06 March 2009
Union Bank Of India
0
26 December 2007
Syndicate Bank
0
24 July 1996
Upfc
0
29 October 2007
State Bank Of India
0
20 April 2009
Axis Bank Ltd.
0
16 October 2010
State Bank Of India
0
06 March 2009
Union Bank Of India
0
26 December 2007
Syndicate Bank
0
24 July 1996
Upfc
0
29 October 2007
State Bank Of India
0
20 April 2009
Axis Bank Ltd.
0
16 October 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(2)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Form AOC-4-19032019_signed

Frequently Asked Questions

What is the date on which the Manglam ceramics limited incorporated?

Manglam ceramics limited was incorporated on 26 December 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Manglam ceramics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Manglam ceramics limited?

9 of directors are associated with the company.

What is the number of directors associated with Manglam ceramics limited?

9 of directors are associated with the company.