Company Information

CIN
U28939MP2002PTC015353
Status
Date of Incorporation
28 October 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shantam Mangal
Shantam Mangal
Director/Designated Partner
for about 1 year
Seema Mangal
Seema Mangal
Additional Director
for over 10 years
Sunil Kumar Mangal
Sunil Kumar Mangal
Director
for over 1 year

Past Directors

Ritesh Agarwal .
Ritesh Agarwal .
Director
almost 3 years ago
Ravinder Pal Singh
Ravinder Pal Singh
Additional Director
over 17 years ago

Charges

1 Crore
09 October 2017
Punjab National Bank
7 Lak
30 March 2016
Punjab National Bank
90 Lak
20 September 2008
Icici Bank Limited
19 Lak
24 June 2003
Central Bank Of India
50 Lak
20 January 2004
Central Bank Of India
4 Lak
20 January 2004
Central Bank Of India
1 Crore
30 January 2004
Central Bank Of India
30 Lak
10 June 2020
Punjab National Bank
9 Lak
10 June 2020
Punjab National Bank
18 Lak
23 March 2022
Others
0
09 October 2017
Others
0
10 June 2020
Others
0
10 June 2020
Others
0
30 January 2004
Central Bank Of India
0
20 January 2004
Central Bank Of India
0
20 January 2004
Central Bank Of India
0
30 March 2016
Others
0
24 June 2003
Central Bank Of India
0
20 September 2008
Icici Bank Limited
0
23 March 2022
Others
0
09 October 2017
Others
0
10 June 2020
Others
0
10 June 2020
Others
0
30 January 2004
Central Bank Of India
0
20 January 2004
Central Bank Of India
0
20 January 2004
Central Bank Of India
0
30 March 2016
Others
0
24 June 2003
Central Bank Of India
0
20 September 2008
Icici Bank Limited
0
23 March 2022
Others
0
09 October 2017
Others
0
10 June 2020
Others
0
10 June 2020
Others
0
30 January 2004
Central Bank Of India
0
20 January 2004
Central Bank Of India
0
20 January 2004
Central Bank Of India
0
30 March 2016
Others
0
24 June 2003
Central Bank Of India
0
20 September 2008
Icici Bank Limited
0

Documents

Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019

Frequently Asked Questions

What is the date on which the Pitambra hardware and metal exports private limited incorporated?

Pitambra hardware and metal exports private limited was incorporated on 28 October 2002 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Pitambra hardware and metal exports private limited compliant?

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

What is the number of directors associated with Pitambra hardware and metal exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pitambra hardware and metal exports private limited?

5 of directors are associated with the company.