Company Information

CIN
Status
Date of Incorporation
04 June 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Premchand Mittal
Krishna Premchand Mittal
Director/Designated Partner
over 1 year ago
Arun Premchand Mittal
Arun Premchand Mittal
Director/Designated Partner
over 1 year ago
Neeta Anilkumar Mittal
Neeta Anilkumar Mittal
Director/Designated Partner
almost 2 years ago
Premchand Ramsarup Mittal
Premchand Ramsarup Mittal
Director/Designated Partner
almost 2 years ago
Sunilkumar Premchand Mittal
Sunilkumar Premchand Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Yash Arun Mittal
Yash Arun Mittal
Director
over 2 years ago

Charges

7 Crore
07 June 2012
Hdfc Bank Limited
7 Crore
07 June 2012
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
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
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form DPT-3-10072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
Optional Attachment-(1)-19092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919