Company Information
CIN
Status
Date of Incorporation
24 March 1980
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Premchand Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Sunilkumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Premchand Ramsarup Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunilkumar Premchand Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anilkumar Premchand Mittal
Beneficial Owner
almost 23 years ago
almost 23 years ago
Past Directors
Yash Arun Mittal
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 6] Building And Construction Materials And Elements Of Metal, Aluminum, Stabilized Aluminum Formworks, Aluminum Windows, Aluminum Doors, Stainless Steel, Stainless Steel Pipes, Metal Railings, Aluminum And Metal Doors, Facade Works Of Metal
Charges
20 September 2013
Hdfc Bank Limited
20 Crore
20 September 2013
Hdfc Bank Limited
0
20 September 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(1)-30102019
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-30012018_signed
Instrument(s) of creation or modification of charge;-30012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed