Company Information

CIN
U74999WB2006PTC110140
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,986,760
Authorised Capital
4,000,000

Directors

Rakesh Kr Singh
Rakesh Kr Singh
Director
for over 17 years
Kamal Saraf
Kamal Saraf
Director
for about 17 years
Ayush Mittal
Ayush Mittal
Director/Designated Partner
for over 1 year
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
for over 15 years
Ramesh Kumar Mittal
Ramesh Kumar Mittal
Beneficial Owner
for over 15 years
Sunil Kumar Mittal
Sunil Kumar Mittal
Director/Designated Partner
for over 15 years

Past Directors

Amit Dasgupta
Amit Dasgupta
Director
about 17 years ago
Biswajit Singharoy
Biswajit Singharoy
Director
about 17 years ago
Ratan Biswas
Ratan Biswas
Director
about 17 years ago
Kali Charan Thakur
Kali Charan Thakur
Director
over 17 years ago

Charges

99 Lak
15 March 2017
Kotak Mahindra Bank Limited
99 Lak
01 July 2015
Kotak Mahindra Bank Limited
1 Crore
29 February 2012
Development Credit Bank Limited
80 Lak
02 July 2011
Icici Bank Limited
55 Lak
15 March 2017
Others
0
29 February 2012
Development Credit Bank Limited
0
01 July 2015
Kotak Mahindra Bank Limited
0
02 July 2011
Icici Bank Limited
0
15 March 2017
Others
0
29 February 2012
Development Credit Bank Limited
0
01 July 2015
Kotak Mahindra Bank Limited
0
02 July 2011
Icici Bank Limited
0
15 March 2017
Others
0
29 February 2012
Development Credit Bank Limited
0
01 July 2015
Kotak Mahindra Bank Limited
0
02 July 2011
Icici Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-29042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Declaration by first director-05042019
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(2)-05042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018

Frequently Asked Questions

When was the Mittal marbles and tiles private limited incorporated?

The Mittal marbles and tiles private limited was incorporated with ROC on 27 June 2006 as .

Where has the Mittal marbles and tiles private limited been incorporated?

The company was incorporated in Kolkata with registration number 110140.

What is the E-filing status of the company?

The status of Mittal marbles and tiles private limited is Active.

Number of Key Management personnel of the Mittal marbles and tiles private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Mittal marbles and tiles private limited?

The appointed directors in the company are:

  • Rakesh kr singh
  • Kali charan thakur
  • Ratan biswas
  • Sunil kumar mittal
  • Ramesh kumar mittal
  • Sanjay kumar mittal
  • Biswajit singharoy
  • Ayush mittal
  • Kamal saraf
  • Amit dasgupta