Company Information

CIN
Status
Date of Incorporation
19 March 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,416,680
Authorised Capital
20,000,000

Directors

Vijay Datturam Mittal
Vijay Datturam Mittal
Director
for almost 32 years
Manojkumar Sanwarmal Mittal
Manojkumar Sanwarmal Mittal
Director
for over 19 years
Navin Girdharilal Mittal
Navin Girdharilal Mittal
Director/Designated Partner
for over 17 years
Bharat Vijaykumar Mittal
Bharat Vijaykumar Mittal
Director/Designated Partner
for almost 2 years
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director/Designated Partner
for over 2 years
Dilip Mittal
Dilip Mittal
Director/Designated Partner
for over 20 years

Past Directors

Dwarkaprasad Datturam Mittal
Dwarkaprasad Datturam Mittal
Director
over 20 years ago
Sanwarmal Datturam Mittal
Sanwarmal Datturam Mittal
Director
almost 32 years ago

Charges

0
10 June 2016
Pnb Housing Finance Limited
120 Crore
22 December 2021
State Bank Of India
0
10 June 2016
Others
0
22 December 2021
State Bank Of India
0
10 June 2016
Others
0
22 December 2021
State Bank Of India
0
10 June 2016
Others
0
22 December 2021
State Bank Of India
0
10 June 2016
Others
0

Documents

Form PAS-3-01102020_signed
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form PAS-3-01102020_signed
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form ADT-1-13032020_signed
Supplementary or Test audit report under section 143-13032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Form AOC - 4 CFS-13032020_signed

Frequently Asked Questions

When was the Mittal brothers pvt ltd incorporated?

The Mittal brothers pvt ltd was incorporated with ROC on 19 March 1993 as .

Where has the Mittal brothers pvt ltd been incorporated?

The company was incorporated in Pune with registration number 071213.

What is the E-filing status of the company?

The status of Mittal brothers pvt ltd is Active.

Number of Key Management personnel of the Mittal brothers pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Mittal brothers pvt ltd?

The appointed directors in the company are:

  • Sunil girdharilal mittal
  • Navin girdharilal mittal
  • Dilip mittal
  • Manojkumar sanwarmal mittal
  • Vijay datturam mittal
  • Sanwarmal datturam mittal
  • Dwarkaprasad datturam mittal
  • Bharat vijaykumar mittal