Company Information

CIN
U14107RJ2010PTC033479
Status
Date of Incorporation
06 December 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,425,000
Authorised Capital
100,000,000

Directors

Manju Devi Goyal
Manju Devi Goyal
Director/Designated Partner
for almost 14 years
Preeti Goyal
Preeti Goyal
Director/Designated Partner
for almost 14 years
Anil Goyal
Anil Goyal
Director
for almost 14 years
Abhishek Goyal
Abhishek Goyal
Director/Designated Partner
for almost 2 years
Shree Gopal Goyal
Shree Gopal Goyal
Director/Designated Partner
for almost 14 years

Past Directors

Charges

108 Crore
23 January 2018
Punjab National Bank
2 Crore
09 May 2017
Punjab National Bank
19 Crore
09 May 2017
Punjab National Bank
40 Crore
03 July 2013
Canara Bank
13 Lak
07 June 2013
Hdfc Bank Limited
12 Crore
05 April 2011
Canara Bank
1 Crore
02 January 2021
Punjab National Bank
10 Crore
30 November 2022
Punjab National Bank
2 Crore
11 November 2022
Sidbi
25 Crore
07 September 2022
Punjab National Bank
3 Crore
22 June 2022
Punjab National Bank
60 Lak
29 November 2021
Punjab National Bank
5 Crore
05 October 2023
Others
0
30 November 2022
Others
0
11 November 2022
Sidbi
0
07 September 2022
Others
0
22 June 2022
Others
0
29 November 2021
Others
0
09 May 2017
Others
0
02 January 2021
Others
0
09 May 2017
Others
0
23 January 2018
Others
0
05 April 2011
Canara Bank
0
07 June 2013
Hdfc Bank Limited
0
03 July 2013
Canara Bank
0
05 October 2023
Others
0
30 November 2022
Others
0
11 November 2022
Sidbi
0
07 September 2022
Others
0
22 June 2022
Others
0
29 November 2021
Others
0
09 May 2017
Others
0
02 January 2021
Others
0
09 May 2017
Others
0
23 January 2018
Others
0
05 April 2011
Canara Bank
0
07 June 2013
Hdfc Bank Limited
0
03 July 2013
Canara Bank
0
05 October 2023
Others
0
30 November 2022
Others
0
11 November 2022
Sidbi
0
07 September 2022
Others
0
22 June 2022
Others
0
29 November 2021
Others
0
09 May 2017
Others
0
02 January 2021
Others
0
09 May 2017
Others
0
23 January 2018
Others
0
05 April 2011
Canara Bank
0
07 June 2013
Hdfc Bank Limited
0
03 July 2013
Canara Bank
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
Form MGT-14-02012020-signed
Altered articles of association-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
Optional Attachment-(2)-01102019
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019

Frequently Asked Questions

What is the date of Baba super minerals private limited incorporation?

Incorporation date of the company is 06 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Baba super minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Shree gopal goyal
  • Abhishek goyal
  • Anil goyal
  • Preeti goyal
  • Manju devi goyal