Company Information

CIN
Status
Date of Incorporation
26 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,287,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Krishna Kumar Mittal
Anuj Krishna Kumar Mittal
Director
almost 22 years ago

Past Directors

Rashi Anuj Mittal
Rashi Anuj Mittal
Additional Director
almost 13 years ago
Ashish Krishnakumar Mittal
Ashish Krishnakumar Mittal
Director
over 20 years ago
Uma Krishnakumar Mittal
Uma Krishnakumar Mittal
Director
over 32 years ago
Krishankumar Nandkishore Mittal
Krishankumar Nandkishore Mittal
Managing Director
over 32 years ago

Charges

43 Crore
15 February 2010
Axis Bank Limited
15 Crore
30 October 2007
State Bank Of India
28 Crore
11 October 2010
Tamilnad Mercantile Bank Ltd
1 Crore
22 June 2006
Tamilnad Mercantile Bank Limited
186 Crore
29 February 2008
Tamilnad Mercantile Bank Ltd
305 Crore
28 April 2009
Tamilnad Mercantile Bank Ltd
20 Crore
30 March 2007
Tamilnad Mercantile Bank Ltd
46 Crore
08 January 2007
Tamilnad Mercantile Bank Limited
26 Crore
09 January 2004
Tamilnadu Merchantile Bank Ltd.
3 Crore
05 March 2007
Tamilnad Mercantile Bank Ltd
5 Crore
03 June 2006
Tamilnad Mercantile Bank Limited
26 Crore
28 April 2009
Tamilnad Mercantile Bank Ltd
0
03 June 2006
Tamilnad Mercantile Bank Limited
0
08 January 2007
Tamilnad Mercantile Bank Limited
0
05 March 2007
Tamilnad Mercantile Bank Ltd
0
09 January 2004
Tamilnadu Merchantile Bank Ltd.
0
29 February 2008
Tamilnad Mercantile Bank Ltd
0
22 June 2006
Tamilnad Mercantile Bank Limited
0
30 October 2007
State Bank Of India
0
15 February 2010
Axis Bank Limited
0
11 October 2010
Tamilnad Mercantile Bank Ltd
0
30 March 2007
Tamilnad Mercantile Bank Ltd
0
28 April 2009
Tamilnad Mercantile Bank Ltd
0
03 June 2006
Tamilnad Mercantile Bank Limited
0
08 January 2007
Tamilnad Mercantile Bank Limited
0
05 March 2007
Tamilnad Mercantile Bank Ltd
0
09 January 2004
Tamilnadu Merchantile Bank Ltd.
0
29 February 2008
Tamilnad Mercantile Bank Ltd
0
22 June 2006
Tamilnad Mercantile Bank Limited
0
30 October 2007
State Bank Of India
0
15 February 2010
Axis Bank Limited
0
11 October 2010
Tamilnad Mercantile Bank Ltd
0
30 March 2007
Tamilnad Mercantile Bank Ltd
0
28 April 2009
Tamilnad Mercantile Bank Ltd
0
03 June 2006
Tamilnad Mercantile Bank Limited
0
08 January 2007
Tamilnad Mercantile Bank Limited
0
05 March 2007
Tamilnad Mercantile Bank Ltd
0
09 January 2004
Tamilnadu Merchantile Bank Ltd.
0
29 February 2008
Tamilnad Mercantile Bank Ltd
0
22 June 2006
Tamilnad Mercantile Bank Limited
0
30 October 2007
State Bank Of India
0
15 February 2010
Axis Bank Limited
0
11 October 2010
Tamilnad Mercantile Bank Ltd
0
30 March 2007
Tamilnad Mercantile Bank Ltd
0

Documents

XBRL document in respect of balance sheet 15122016 for the financial year ending on 31032014
Form 23AC-XBRL-15122016_signed
Annual return as per schedule V of the Companies Act,1956-22112016
Optional Attachment-(1)-22112016
Form 20B-22112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-07112016_signed
List of share holders, debenture holders;-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form ADT-1-31102016_signed
Copy of written consent given by auditor-31102016
Copy of resolution passed by the company-31102016
Copy of the intimation sent by company-31102016
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Application for grant of immunity certificate under CLSS 2014-240115.PDF
Form 23AC XBRL-230115-141114 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 14-11-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 14-11-2014 for the financial year ending on 31-03-2013.pdf.PDF