Company Information

CIN
Status
Date of Incorporation
19 July 2010
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ramesh Chand Arora
Ramesh Chand Arora
Director
for over 14 years
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
for over 14 years

Past Directors

Charges

1 Crore
20 November 2013
Bank Of Baroda
30 Lak
23 August 2013
Bank Of Baroda
31 Lak
15 November 2011
Bank Of Baroda
13 Lak
15 November 2011
Bank Of Baroda
4 Lak
04 January 2021
Bank Of Baroda
30 Lak
14 January 2022
Bank Of Baroda
13 Lak
11 January 2022
Bank Of Baroda
25 Lak
14 January 2022
Others
0
11 January 2022
Others
0
04 January 2021
Others
0
15 November 2011
Bank Of Baroda
0
15 November 2011
Bank Of Baroda
0
23 August 2013
Bank Of Baroda
0
20 November 2013
Bank Of Baroda
0
14 January 2022
Others
0
11 January 2022
Others
0
04 January 2021
Others
0
15 November 2011
Bank Of Baroda
0
15 November 2011
Bank Of Baroda
0
23 August 2013
Bank Of Baroda
0
20 November 2013
Bank Of Baroda
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

When was the Allstone mines & minerals private limited incorporated?

The Allstone mines & minerals private limited was incorporated with ROC on 19 July 2010 as .

Where has the Allstone mines & minerals private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 031421.

What is the E-filing status of the company?

The status of Allstone mines & minerals private limited is Active.

Number of Key Management personnel of the Allstone mines & minerals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Allstone mines & minerals private limited?

The appointed directors in the company are:

  • Vishal agarwal
  • Ramesh chand arora