Company Information

CIN
Status
Date of Incorporation
30 November 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Matteo Lugli
Matteo Lugli
Director/Designated Partner
for about 5 years
Kavinder Singh Anand
Kavinder Singh Anand
Director/Designated Partner
for almost 15 years
John Finbarr O Keeffe
John Finbarr O Keeffe
Director/Designated Partner
for almost 26 years
Enrico Maria Cornia
Enrico Maria Cornia
Director/Designated Partner
for almost 26 years

Past Directors

Gaurav Kumar Chugh
Gaurav Kumar Chugh
Company Secretary
almost 21 years ago
Himmat Singh
Himmat Singh
Director
about 26 years ago

Charges

60 Crore
21 June 2016
Citi Bank N.a.
22 Crore
21 June 2016
Citi Bank N.a.
10 Crore
22 December 2010
Hdfc Bank Limited
28 Crore
13 March 2008
State Bank Of India
18 Crore
11 April 2000
Bank Of India
1 Crore
11 May 2000
Bank Of India
1 Crore
19 February 2005
Bank Of India
3 Crore
19 February 2005
Bank Of India
3 Crore
11 April 2000
Bank Of India
3 Crore
11 April 2000
Bank Of India
50 Lak
19 February 2005
Bank Of India
3 Crore
19 February 2005
Bank Of India
1 Crore
11 April 2000
Bank Of India
25 Lak
11 April 2000
Bank Of India
3 Crore
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form MSME FORM I-12112020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-09072020_signed
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Form MSME FORM I-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019

Frequently Asked Questions

When was the Mita india private limited incorporated?

The Mita india private limited was incorporated with ROC on 30 November 1998 as .

Where has the Mita india private limited been incorporated?

The company was incorporated in Delhi with registration number 097247.

What is the E-filing status of the company?

The status of Mita india private limited is Active.

Number of Key Management personnel of the Mita india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mita india private limited?

The appointed directors in the company are:

  • Himmat singh
  • Enrico maria cornia
  • John finbarr o keeffe
  • Kavinder singh anand
  • Matteo lugli
  • Gaurav kumar chugh