Company Information

CIN
U13206TG2011PTC075609
Status
Date of Incorporation
21 July 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Lead and Zinc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
30,000,000

Directors

Rana Pratap Putta
Rana Pratap Putta
Director/Designated Partner
for about 1 year
Rama Krishna Putta
Rama Krishna Putta
Director/Designated Partner
for about 1 year

Past Directors

Shyamalarani Putta
Shyamalarani Putta
Additional Director
almost 9 years ago
Soban Babu Sagina
Soban Babu Sagina
Managing Director
almost 13 years ago

Charges

82 Lak
29 December 2015
Icici Bank Limited
82 Lak
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0

Documents

Form DPT-3-28052020-signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-28062019
Form MGT-7-07062019_signed
Form AOC-4-28052019_signed
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052019
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019

Frequently Asked Questions

What is the incorporation date of the Aurelia laterite mining private limited?

Incorporation date of the company is 21 July 2011 .

What is the state of the Aurelia laterite mining private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Aurelia laterite mining private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aurelia laterite mining private limited?

Aurelia laterite mining private limited has appointed 4 of directors.

Who are the appointed Directors in Aurelia laterite mining private limited?

The appointed directors in the company are:

  • Rama krishna putta
  • Soban babu sagina
  • Shyamalarani putta
  • Rana pratap putta