Company Information

CIN
Status
Date of Incorporation
13 October 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Harshit Mittal
Harshit Mittal
Director/Designated Partner
for almost 2 years
Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
for almost 2 years
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018

Frequently Asked Questions

What is the date of Mittal roadways private limited incorporation?

Incorporation date of the company is 13 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Mittal roadways private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar mittal
  • Lalit kumar mittal
  • Harshit mittal