Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Ramchandra Mittal
Naresh Ramchandra Mittal
Director/Designated Partner
over 1 year ago
Atul Bansilal Mutha
Atul Bansilal Mutha
Director
over 17 years ago
Ashok Ramchandra Mittal
Ashok Ramchandra Mittal
Individual Promoter
over 19 years ago

Charges

1 Crore
06 February 2008
L & T Finance Limited
14 Lak
14 August 2007
Bank Of India
95 Lak
14 August 2007
Bank Of India
10 Lak
14 August 2007
Bank Of India
0
06 February 2008
L & T Finance Limited
0
14 August 2007
Bank Of India
0
14 August 2007
Bank Of India
0
06 February 2008
L & T Finance Limited
0
14 August 2007
Bank Of India
0
14 August 2007
Bank Of India
0
06 February 2008
L & T Finance Limited
0
14 August 2007
Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-17102020_signed
Resignation letter-13102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-09072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT