Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,715,000
Authorised Capital
12,500,000

Directors

Gurmukh Virani
Gurmukh Virani
Director/Designated Partner
for almost 3 years
Ayush Agarwala
Ayush Agarwala
Director/Designated Partner
for almost 2 years
Pankaj Mandhyan
Pankaj Mandhyan
Director/Designated Partner
for about 1 year
Ashok Kumar Mandhyan
Ashok Kumar Mandhyan
Director/Designated Partner
for almost 9 years

Past Directors

Kishore Bajaj
Kishore Bajaj
Additional Director
over 5 years ago
Sarita Devi Mandhyan
Sarita Devi Mandhyan
Director
over 29 years ago

Charges

11 Crore
19 March 2019
Citi Bank N.a.
50 Lak
22 September 2017
Kotak Mahindra Bank Limited
9 Crore
31 December 2016
Dewan Housing Finance Corporation Limited
47 Lak
23 September 2011
Icici Bank Limited
26 Lak
22 September 2017
Others
0
19 March 2019
Citi Bank N.a.
0
31 December 2016
Others
0
23 September 2011
Icici Bank Limited
0
22 September 2017
Others
0
19 March 2019
Citi Bank N.a.
0
31 December 2016
Others
0
23 September 2011
Icici Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-18062020-signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Optional Attachment-(3)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Frequently Asked Questions

What is the incorporation date of the A.k.minerals pvt.ltd.?

Incorporation date of the company is 31 March 1995 .

What is the state of the A.k.minerals pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the A.k.minerals pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A.k.minerals pvt.ltd.?

A.k.minerals pvt.ltd. has appointed 6 of directors.

Who are the appointed Directors in A.k.minerals pvt.ltd.?

The appointed directors in the company are:

  • Pankaj mandhyan
  • Ayush agarwala
  • Ashok kumar mandhyan
  • Sarita devi mandhyan
  • Kishore bajaj
  • Gurmukh virani