Company Information

CIN
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Venkatanarayanan Sankaranarayanan
Venkatanarayanan Sankaranarayanan
Director
for over 14 years
Narendra Narain Singh
Narendra Narain Singh
Director
for over 12 years
Raghava Swaroop Bhatt
Raghava Swaroop Bhatt
Director/Designated Partner
for about 8 years
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
for almost 2 years
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for over 14 years
Satish Ajmera
Satish Ajmera
Director/Designated Partner
for about 13 years

Past Directors

Harihar Vishnushankar Paliwal
Harihar Vishnushankar Paliwal
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-19112020-signed
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Auditor?s certificate-26082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Form INC-22-03092019_signed
List of share holders, debenture holders;-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of board resolution authorizing giving of notice-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-03092019

Frequently Asked Questions

What is the date on which the A & a mines and minerals private limited incorporated?

A & a mines and minerals private limited was incorporated on 09 July 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the A & a mines and minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A & a mines and minerals private limited?

7 of directors are associated with the company.

What is the number of directors associated with A & a mines and minerals private limited?

7 of directors are associated with the company.