Company Information

CIN
U13209TG1991PTC013007
Status
Date of Incorporation
31 July 1991
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,256
Authorised Capital
2,500,000

Directors

Rahul Biyani
Rahul Biyani
Director
for almost 7 years
Rajesh Rathi
Rajesh Rathi
Director/Designated Partner
for almost 32 years
Vaishali Rathi
Vaishali Rathi
Director/Designated Partner
for about 20 years

Past Directors

Charges

77 Lak
28 March 2003
State Bank Of Bikaner And Jaipur
25 Lak
20 March 2003
State Bank Of Bikaner & Jaipur
10 Lak
18 November 1992
A.p. State Financial Corporation
42 Lak
20 March 2003
State Bank Of Bikaner & Jaipur
0
18 November 1992
A.p. State Financial Corporation
0
28 March 2003
State Bank Of Bikaner And Jaipur
0
20 March 2003
State Bank Of Bikaner & Jaipur
0
18 November 1992
A.p. State Financial Corporation
0
28 March 2003
State Bank Of Bikaner And Jaipur
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-17072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Form DPT-3-30062019
Form DPT-3-29062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Acme mines and minerals private limited incorporation?

Incorporation date of the company is 31 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Acme mines and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaishali rathi
  • Rajesh rathi
  • Rahul biyani