Company Information

CIN
Status
Date of Incorporation
27 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,380,000
Authorised Capital
5,000,000

Directors

Yogesh Mittal
Yogesh Mittal
Director/Designated Partner
for about 3 years
Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
for over 14 years
Usha Mittal
Usha Mittal
Director/Designated Partner
for over 19 years
Kapil Mittal
Kapil Mittal
Director/Designated Partner
for over 19 years

Past Directors

Bhupender Kumar Mittal
Bhupender Kumar Mittal
Director
over 19 years ago

Charges

1 Crore
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 April 2012
Indian Bank
5 Crore
21 April 2012
Punjab & Sind Bank
90 Lak
27 November 2013
Union Bank Of India
1 Crore
08 March 2021
Hdfc Bank Limited
9 Lak
08 March 2021
Hdfc Bank Limited
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2013
Union Bank Of India
0
27 April 2012
Indian Bank
0
21 April 2012
Punjab & Sind Bank
0
08 March 2021
Hdfc Bank Limited
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2013
Union Bank Of India
0
27 April 2012
Indian Bank
0
21 April 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-25122020
Form DPT-3-07102020-signed
Form ADT-3-02092020_signed
Resignation letter-01092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DPT-3-28062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Mittal metalloys private limited incorporation?

Incorporation date of the company is 27 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Mittal metalloys private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupender kumar mittal
  • Yogesh mittal
  • Kapil mittal
  • Usha mittal
  • Nidhi mittal