Company Information
CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,950,000
Authorised Capital
112,500,000
Directors
Vijay Datturam Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Vijaykumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manojkumar Sanwarmal Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajaykumar Balkrishna Ghume
Cfo
about 8 years ago
about 8 years ago
Dilip Mittal
Director
over 18 years ago
over 18 years ago
Sunil Girdharilal Mittal
Director
over 18 years ago
over 18 years ago
Rahul Ram Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Sanwarmal Datturam Mittal
Director
about 9 years ago
about 9 years ago
Anita Vikram Agarwal
Director
over 18 years ago
over 18 years ago
Mamta Rahul Agarwal
Director
over 18 years ago
over 18 years ago
Vikram Agarwal Ram
Director
over 18 years ago
over 18 years ago
Charges
28 October 2016
State Bank Of India
15 Crore
20 March 2009
Mahesh Sahakari Bank Limited
2 Crore
27 August 2021
Prachay Capital Private Limited
5 Crore
29 September 2023
Others
0
28 October 2016
State Bank Of India
0
27 August 2021
Others
0
20 March 2009
Mahesh Sahakari Bank Limited
0
29 September 2023
Others
0
28 October 2016
State Bank Of India
0
27 August 2021
Others
0
20 March 2009
Mahesh Sahakari Bank Limited
0
29 September 2023
Others
0
28 October 2016
State Bank Of India
0
27 August 2021
Others
0
20 March 2009
Mahesh Sahakari Bank Limited
0
Documents
Form DIR-12-29022020_signed
Evidence of cessation;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(2)-30012020
Form MGT-7-22012020_signed
Form AOC-4(XBRL)-16012020_signed
Copy of MGT-8-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form DPT-3-07112019-signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Optional Attachment-(1)-21062019
Copy of board resolution authorizing giving of notice-21062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-28032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Copy of MGT-8-25032019
Optional Attachment-(3)-25032019
