Company Information

CIN
U45203PN2005PTC021410
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Dilip Mittal
Dilip Mittal
Director
for about 19 years
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director
for about 19 years
Navin Girdharilal Mittal
Navin Girdharilal Mittal
Director
for over 17 years
Bharat Vijaykumar Mittal
Bharat Vijaykumar Mittal
Director/Designated Partner
for about 9 years
Vijay Datturam Mittal
Vijay Datturam Mittal
Director/Designated Partner
for about 1 year
Manojkumar Sanwarmal Mittal
Manojkumar Sanwarmal Mittal
Director/Designated Partner
for over 1 year

Past Directors

Sanwarmal Datturam Mittal
Sanwarmal Datturam Mittal
Whole Time Director
about 7 years ago
Dwarkaprasad Datturam Mittal
Dwarkaprasad Datturam Mittal
Director
about 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
Supplementary or Test audit report under section 143-11122019
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-18112019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019

Frequently Asked Questions

When was the Mittal infrastructure private limited incorporated?

The Mittal infrastructure private limited was incorporated with ROC on 14 October 2005 as .

Where has the Mittal infrastructure private limited been incorporated?

The company was incorporated in Pune with registration number 021410.

What is the E-filing status of the company?

The status of Mittal infrastructure private limited is Active.

Number of Key Management personnel of the Mittal infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mittal infrastructure private limited?

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