Company Information

CIN
U27102TG2005PTC045425
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
22,150,000

Directors

Hitesh Kumar Agarwal
Hitesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for almost 2 years
Ravinder Kumar Kumar
Ravinder Kumar Kumar
Director/Designated Partner
for over 16 years

Past Directors

Mettu Samba Siva Reddy
Mettu Samba Siva Reddy
Director
almost 20 years ago

Charges

4 Crore
27 November 2017
Hdfc Bank Limited
4 Crore
25 February 2012
Bank Of India
4 Crore
29 August 2011
Kotak Mahindra Bank Limited
16 Lak
26 November 2005
State Bank Of India
3 Crore
29 August 2022
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
25 February 2012
Bank Of India
0
29 August 2011
Kotak Mahindra Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
25 February 2012
Bank Of India
0
29 August 2011
Kotak Mahindra Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
26 November 2005
State Bank Of India
0
25 February 2012
Bank Of India
0
29 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-23122019-signed
Form DPT-3-17122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Auditor?s certificate-26062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-31102018_signed

Frequently Asked Questions

What is the date of Mpl cement & sponge private limited incorporation?

Incorporation date of the company is 22 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Mpl cement & sponge private limited has appointed how many directors?

The appointed directors in the company are:

  • Mettu samba siva reddy
  • Ravinder kumar kumar
  • Vinod kumar agarwal
  • Hitesh kumar agarwal