Company Information

CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Datturam Mittal
Vijay Datturam Mittal
Director/Designated Partner
over 1 year ago
Manojkumar Sanwarmal Mittal
Manojkumar Sanwarmal Mittal
Director/Designated Partner
almost 2 years ago
Bharat Vijaykumar Mittal
Bharat Vijaykumar Mittal
Director/Designated Partner
over 9 years ago
Navin Girdharilal Mittal
Navin Girdharilal Mittal
Director
almost 18 years ago
Dilip Mittal
Dilip Mittal
Director
over 19 years ago
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director
over 19 years ago

Past Directors

Sanwarmal Datturam Mittal
Sanwarmal Datturam Mittal
Whole Time Director
over 7 years ago
Dwarkaprasad Datturam Mittal
Dwarkaprasad Datturam Mittal
Director
over 19 years ago

Charges

6 Crore
13 March 2009
Bank Of Maharashtra
6 Crore
30 June 2006
Sundaram Finance Limited
2 Lak
13 February 2007
The Mahesh Sahakari Bank Limited
70 Lak
28 June 2007
Mahesh Sahakari Bank Limited
55 Lak
30 October 2023
Others
0
13 March 2009
Others
0
13 February 2007
The Mahesh Sahakari Bank Limited
0
30 June 2006
Sundaram Finance Limited
0
28 June 2007
Mahesh Sahakari Bank Limited
0
30 October 2023
Others
0
13 March 2009
Others
0
13 February 2007
The Mahesh Sahakari Bank Limited
0
30 June 2006
Sundaram Finance Limited
0
28 June 2007
Mahesh Sahakari Bank Limited
0
30 October 2023
Others
0
13 March 2009
Others
0
13 February 2007
The Mahesh Sahakari Bank Limited
0
30 June 2006
Sundaram Finance Limited
0
28 June 2007
Mahesh Sahakari Bank Limited
0

Documents

Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Altered memorandum of association-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered articles of association-06052020
Form AOC - 4 CFS-12122019_signed
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-18112019-signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08042019
Supplementary or Test audit report under section 143-08042019
Form AOC - 4 CFS-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Directors report as per section 134(3)-03042019