Company Information

CIN
Status
Date of Incorporation
17 November 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,394,000
Authorised Capital
15,000,000

Directors

Baij Nath Mittal
Baij Nath Mittal
Beneficial Owner
for about 26 years
Satish Kumar Mittal
Satish Kumar Mittal
Director/Designated Partner
for almost 18 years

Past Directors

Charges

0
30 December 2014
Hdb Financial Services Limited
3 Crore
15 November 2014
State Bank Of India
3 Crore
22 December 2006
Standard Chartered Bank
7 Crore
22 December 2006
Standard Chartered Bank
90 Lak
22 December 2006
Standard Chartered Bank
0
30 December 2014
Hdb Financial Services Limited
0
22 December 2006
Standard Chartered Bank
0
15 November 2014
State Bank Of India
0
22 December 2006
Standard Chartered Bank
0
30 December 2014
Hdb Financial Services Limited
0
22 December 2006
Standard Chartered Bank
0
15 November 2014
State Bank Of India
0
22 December 2006
Standard Chartered Bank
0
30 December 2014
Hdb Financial Services Limited
0
22 December 2006
Standard Chartered Bank
0
15 November 2014
State Bank Of India
0
22 December 2006
Standard Chartered Bank
0
30 December 2014
Hdb Financial Services Limited
0
22 December 2006
Standard Chartered Bank
0
15 November 2014
State Bank Of India
0
22 December 2006
Standard Chartered Bank
0
30 December 2014
Hdb Financial Services Limited
0
22 December 2006
Standard Chartered Bank
0
15 November 2014
State Bank Of India
0

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-19092019-signed
Form DPT-3-16092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019

Frequently Asked Questions

What is the date of Mittal enclave private limited incorporation?

Incorporation date of the company is 17 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Mittal enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar mittal
  • Baij nath mittal