Company Information

CIN
U14102RJ1995PTC010886
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
for about 5 years
Prafulla Mittal
Prafulla Mittal
Director/Designated Partner
for about 5 years
Radhey Shyam Mittal
Radhey Shyam Mittal
Director
for over 1 year
Rajesh Mittal
Rajesh Mittal
Director
for about 29 years

Past Directors

Murari Lal Mittal
Murari Lal Mittal
Director
about 29 years ago

Charges

19 Crore
25 April 2018
Yes Bank Limited
6 Crore
28 December 2012
Kotak Mahindra Bank Limited
7 Crore
24 February 1999
State Bank Of India
20 Lak
10 January 1996
The Rajasthan State Industrial And Dev. & Inv. Co. Ltd.
50 Lak
01 September 2009
Uco Bank
1 Crore
24 June 2021
Axis Bank Limited
70 Lak
22 March 2021
Axis Bank Limited
5 Crore
12 October 2023
Others
0
24 June 2021
Axis Bank Limited
0
28 December 2012
Others
0
22 March 2021
Axis Bank Limited
0
25 April 2018
Yes Bank Limited
0
24 February 1999
State Bank Of India
0
01 September 2009
Uco Bank
0
10 January 1996
The Rajasthan State Industrial And Dev. & Inv. Co. Ltd.
0
12 October 2023
Others
0
24 June 2021
Axis Bank Limited
0
28 December 2012
Others
0
22 March 2021
Axis Bank Limited
0
25 April 2018
Yes Bank Limited
0
24 February 1999
State Bank Of India
0
01 September 2009
Uco Bank
0
10 January 1996
The Rajasthan State Industrial And Dev. & Inv. Co. Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019

Frequently Asked Questions

What is the date on which the Mittal granites pvt ltd incorporated?

Mittal granites pvt ltd was incorporated on 12 October 1995 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Mittal granites pvt ltd compliant?

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

What is the number of directors associated with Mittal granites pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Mittal granites pvt ltd?

5 of directors are associated with the company.