Company Information

CIN
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
885,000
Authorised Capital
2,000,000

Directors

Sardar Sohan Singh
Sardar Sohan Singh
Director
for over 10 years
Simran Singh
Simran Singh
Director
for almost 15 years

Past Directors

Charges

1 Crore
24 September 2014
Oriental Bank Of Commerce
1 Crore
24 September 2014
Others
0
24 September 2014
Others
0

Documents

List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form AOC-4-18052019_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-27082016
Instrument(s) of creation or modification of charge;-27082016
Form CHG-1-27082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160827
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072016

Frequently Asked Questions

What is the date of Aniket iron & minerals private limited incorporation?

Incorporation date of the company is 25 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Aniket iron & minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Simran singh
  • Sardar sohan singh