Company Information
CIN
Status
Date of Incorporation
19 August 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,246,000
Authorised Capital
7,500,000
Directors
Naresh Mittal
Director
almost 3 years ago
almost 3 years ago
Kusum Mittal
Director
over 35 years ago
over 35 years ago
Past Directors
Omprakash Mittal
Managing Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 19] Cement And Cement Products Like Cement Wall, Cement Concrete Pavers Blocks, Cement Chairs And Table, Cement Pot, Cement Boundry Wall, Cement Partitions, Bricks, Tank, Cement Door Frame, Cement Cladding, Man Hole Cover, Cement Blocks, Cement Concrete Tiles, Cement Concrete Cover Blocks, Inter Locking Tiles & Paving Blocks (Precast) Including In Class 19
Charges
24 June 2016
Bank Of Baroda
1 Crore
21 January 2003
Bank Of Baroda
30 Lak
26 October 2023
Others
0
28 March 2023
Others
0
21 January 2003
Others
0
24 June 2016
Others
0
19 July 1988
M. P. Financial Corporation
0
06 August 1985
Bank Of Baroda
0
06 August 1985
Bank Of Baroda
0
06 August 1985
Bank Of Baroda
0
26 October 2023
Others
0
28 March 2023
Others
0
21 January 2003
Others
0
24 June 2016
Others
0
19 July 1988
M. P. Financial Corporation
0
06 August 1985
Bank Of Baroda
0
06 August 1985
Bank Of Baroda
0
06 August 1985
Bank Of Baroda
0
Documents
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05112019-signed
Form DPT-3-26092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-02112016_signed
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
