Company Information

CIN
Status
Date of Incorporation
18 November 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,821,590
Authorised Capital
25,000,000

Directors

Arvind Misra
Arvind Misra
Director/Designated Partner
for over 16 years
Prabhat Kumar Dubey
Prabhat Kumar Dubey
Authorised Representative
for over 12 years
Kishore Chandra Sahu
Kishore Chandra Sahu
Director/Designated Partner
for over 15 years
Eoin Rothery
Eoin Rothery
Director/Designated Partner
for over 16 years

Past Directors

Shubhadarshini Singh
Shubhadarshini Singh
Director
about 31 years ago

Documents

Notice of resignation filed with the company-07042018
Optional Attachment-(1)-07042018
Proof of dispatch-07042018
Form DIR-11-07042018_signed
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-23112016
Details of other Entity(s)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(2)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form INC-22-03082016_signed
Copies of the utility bills as mentioned above (not older than two months)-03082016
Copy of board resolution authorizing giving of notice-03082016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT

Frequently Asked Questions

When was the Amil mining india private limited incorporated?

The Amil mining india private limited was incorporated with ROC on 18 November 1993 as .

Where has the Amil mining india private limited been incorporated?

The company was incorporated in Kolkata with registration number 194404.

What is the E-filing status of the company?

The status of Amil mining india private limited is Active.

Number of Key Management personnel of the Amil mining india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amil mining india private limited?

The appointed directors in the company are:

  • Arvind misra
  • Prabhat kumar dubey
  • Shubhadarshini singh
  • Eoin rothery
  • Kishore chandra sahu