Company Information

CIN
U14102OR2004PTC007486
Status
Date of Incorporation
09 February 2004
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
17,310,000
Authorised Capital
20,000,000

Directors

Achyuta Narayan Bakshi
Achyuta Narayan Bakshi
Director/Designated Partner
for over 20 years
Ananta Narayan Bakshi
Ananta Narayan Bakshi
Director
for over 20 years

Past Directors

Charges

98 Lak
27 November 2006
State Bank Of India
98 Lak
27 November 2006
State Bank Of India
0
27 November 2006
State Bank Of India
0
27 November 2006
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Form PAS-3-17042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042018
Copy of Board or Shareholders? resolution-16042018
Optional Attachment-(1)-16042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Form SH-7-28032018-signed
Copy of the resolution for alteration of capital;-27032018
Altered memorandum of assciation;-27032018

Frequently Asked Questions

When was the A.b.minerals private limited. incorporated?

The A.b.minerals private limited. was incorporated with ROC on 09 February 2004 as .

Where has the A.b.minerals private limited. been incorporated?

The company was incorporated in Cuttack with registration number 007486.

What is the E-filing status of the company?

The status of A.b.minerals private limited. is Active.

Number of Key Management personnel of the A.b.minerals private limited.?

The company has 2 key management personnel in the company.

Who are the directors of the A.b.minerals private limited.?

The appointed directors in the company are:

  • Achyuta narayan bakshi
  • Ananta narayan bakshi