Company Information

CIN
U14290RJ2021PTC073801
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Snehlata Choudhary
Snehlata Choudhary
Individual Promoter
for over 3 years
Charan Singh Choudhary
Charan Singh Choudhary
Director/Designated Partner
for about 1 year

Past Directors

Charges

31 October 2023
Others
0
05 August 2023
Others
0
31 October 2023
Others
0
05 August 2023
Others
0
31 October 2023
Others
0
05 August 2023
Others
0

Documents

Form MGT-7A-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form AOC-4-28102022
Form MGT-14-08072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220708
Altered memorandum of association-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Optional Attachment-(1)-06072022
Form ADT-1-15112021_signed
List of share holders, debenture holders;-15112021
List of Directors;-15112021
Directors report as per section 134(3)-15112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021
Copy of resolution passed by the company-15112021
Copy of the intimation sent by company-15112021
Copy of written consent given by auditor-15112021
Form MGT-7A-15112021_signed

Frequently Asked Questions

When was the Acv minerals private limited incorporated?

The Acv minerals private limited was incorporated with ROC on 04 March 2021 as .

Where has the Acv minerals private limited been incorporated?

The company was incorporated in Rajasthan with registration number 073801.

What is the E-filing status of the company?

The status of Acv minerals private limited is Active.

Number of Key Management personnel of the Acv minerals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Acv minerals private limited?

The appointed directors in the company are:

  • Charan singh choudhary
  • Snehlata choudhary