Company Information

CIN
U20299DL1999PTC100069
Status
Date of Incorporation
03 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,975,660
Authorised Capital
10,000,000

Directors

Krishan Kumar
Krishan Kumar
Director/Designated Partner
for over 5 years
Rajiv Mittal
Rajiv Mittal
Director/Designated Partner
for over 1 year
Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
for about 21 years

Past Directors

Viney Mittal
Viney Mittal
Director
about 23 years ago

Charges

25 Crore
30 December 1999
Oriental Bank Of Commerce
12 Crore
25 August 2021
Hdfc Bank Limited
13 Crore
25 August 2021
Hdfc Bank Limited
0
30 December 1999
Others
0
25 August 2021
Hdfc Bank Limited
0
30 December 1999
Others
0
25 August 2021
Hdfc Bank Limited
0
30 December 1999
Others
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form DPT-3-29062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019

Frequently Asked Questions

When was the Mittal ocean trade private limited incorporated?

The Mittal ocean trade private limited was incorporated with ROC on 03 June 1999 as .

Where has the Mittal ocean trade private limited been incorporated?

The company was incorporated in Delhi with registration number 100069.

What is the E-filing status of the company?

The status of Mittal ocean trade private limited is Active.

Number of Key Management personnel of the Mittal ocean trade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mittal ocean trade private limited?

The appointed directors in the company are:

  • Krishan kumar
  • Rajiv mittal
  • Viney mittal
  • Vijay kumar mittal