Company Information

CIN
U74899DL1995PTC072539
Status
Date of Incorporation
18 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
for almost 2 years
Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
for almost 10 years

Past Directors

Anu Mittal
Anu Mittal
Director
about 23 years ago
Shweta Mittal .
Shweta Mittal .
Director
about 23 years ago
Sanjay Mittal
Sanjay Mittal
Director
about 23 years ago
Suresh Mittal
Suresh Mittal
Director
about 23 years ago
Santosh Mittal
Santosh Mittal
Director
about 29 years ago
Ram Niwas Mittal
Ram Niwas Mittal
Director
about 29 years ago

Charges

17 December 2021
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
17 December 2021
Others
0

Documents

Form DPT-3-14122020-signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

What is the date of R.n. mittal and sons private limited incorporation?

Incorporation date of the company is 18 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

R.n. mittal and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Neetu agarwal
  • Ram niwas mittal
  • Suresh mittal
  • Sanjay mittal
  • Santosh mittal
  • Shubham agarwal
  • Shweta mittal .
  • Anu mittal