Company Information
CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ramesh Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Rajendra Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Badal Maliram Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ananya Mittal Ajay
Director/Designated Partner
over 2 years ago
over 2 years ago
Udit Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Anil Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Arun Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bindu Sanjay Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishan Mittal
Director/Designated Partner
about 7 years ago
about 7 years ago
Seema Sunil Mittal
Additional Director
almost 9 years ago
almost 9 years ago
Ashok Mittal
Director
about 16 years ago
about 16 years ago
Suresh Brahmadutt Mittal
Director
about 16 years ago
about 16 years ago
Rajendra Govindram Mittal
Director
over 30 years ago
over 30 years ago
Arun Mittal
Director
almost 34 years ago
almost 34 years ago
Past Directors
Sunil Parmeshwar Mittal
Director
about 7 years ago
about 7 years ago
Vishwanath Gauridutt Mittal
Director
about 7 years ago
about 7 years ago
Mahendra Govindram Mittal
Additional Director
over 8 years ago
over 8 years ago
Aayush Sunil Mittal
Director
about 10 years ago
about 10 years ago
Kishore Vishwanath Mittal
Additional Director
over 11 years ago
over 11 years ago
Charges
28 March 2018
The Navi-mumbai Co-operative Bank Ltd.
2 Crore
19 December 2014
The Satara Sahakari Bank Limited
2 Crore
07 December 2011
The National Co-operative Bank Limited
4 Crore
20 February 2007
Housing Development Finance Corporation Limited
2 Crore
22 March 2002
Hdfc Bank Ltd.
4 Crore
14 August 2001
The Satara Sahakari Bank
7 Crore
21 March 2016
Housing Development Finance Corporation
5 Crore
19 July 2013
Housing Development Finance Corporation Limited
10 Crore
21 November 2011
Housing Development Finance Corporation Limited
6 Crore
10 March 2011
The National Co-operative Bank Limited
1 Crore
15 May 2010
Housing Development Finance Corporation Limited
3 Crore
16 November 2009
Housing Development Finance Corporation Limited
8 Crore
01 June 2009
The National Co-operative Bank Limited
25 Lak
21 January 2008
Housing Development Finance Corporation Limited
8 Crore
22 March 2002
Hdfc Ltd.
4 Crore
29 May 1997
Sbi Commercial & Ind. Bank Ltd.
4 Crore
28 March 2018
Others
0
21 March 2016
Others
0
07 December 2011
Others
0
21 November 2011
Housing Development Finance Corporation Limited
0
16 November 2009
Housing Development Finance Corporation Limited
0
19 July 2013
Housing Development Finance Corporation Limited
0
15 May 2010
Housing Development Finance Corporation Limited
0
01 June 2009
The National Co-operative Bank Limited
0
19 December 2014
The Satara Sahakari Bank Limited
0
22 March 2002
Hdfc Bank Ltd.
0
21 January 2008
Housing Development Finance Corporation Limited
0
14 August 2001
Others
0
29 May 1997
Sbi Commercial & Ind. Bank Ltd.
0
22 March 2002
Hdfc Ltd.
0
20 February 2007
Housing Development Finance Corporation Limited
0
10 March 2011
The National Co-operative Bank Limited
0
28 March 2018
Others
0
21 March 2016
Others
0
07 December 2011
Others
0
21 November 2011
Housing Development Finance Corporation Limited
0
16 November 2009
Housing Development Finance Corporation Limited
0
19 July 2013
Housing Development Finance Corporation Limited
0
15 May 2010
Housing Development Finance Corporation Limited
0
01 June 2009
The National Co-operative Bank Limited
0
19 December 2014
The Satara Sahakari Bank Limited
0
22 March 2002
Hdfc Bank Ltd.
0
21 January 2008
Housing Development Finance Corporation Limited
0
14 August 2001
Others
0
29 May 1997
Sbi Commercial & Ind. Bank Ltd.
0
22 March 2002
Hdfc Ltd.
0
20 February 2007
Housing Development Finance Corporation Limited
0
10 March 2011
The National Co-operative Bank Limited
0
Documents
Form ADT-3-04042021_signed
Form ADT-1-04032021_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Resignation letter-19112020
Form DPT-3-10092020-signed
Interest in other entities;-20022020
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form ADT-1-24112019_signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Interest in other entities;-18112019
Optional Attachment-(1)-18112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Form DPT-3-28062019
