Company Information

CIN
U27109UP1985PTC007114
Status
Date of Incorporation
02 April 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,000
Authorised Capital
1,000,000

Directors

Shakun Mittal
Shakun Mittal
Director/Designated Partner
for about 6 years
Manju Mittal
Manju Mittal
Director
for over 39 years
Piyush Mittal
Piyush Mittal
Director
for over 1 year
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for over 39 years

Past Directors

Keshav Kumar Agarwal
Keshav Kumar Agarwal
Director
about 31 years ago
Swadesh Kumar Mittal
Swadesh Kumar Mittal
Director
over 39 years ago

Charges

2 Crore
22 December 2010
Union Bank Of India
2 Crore
22 December 2010
Union Bank Of India
0
22 December 2010
Union Bank Of India
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Declaration by first director-23032018
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed

Frequently Asked Questions

What is the date on which the Mittal metals private limited incorporated?

Mittal metals private limited was incorporated on 02 April 1985 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Mittal metals private limited compliant?

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

What is the number of directors associated with Mittal metals private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mittal metals private limited?

6 of directors are associated with the company.