Company Information

CIN
Status
Date of Incorporation
31 October 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
for about 18 years
Asad Anwar Khan
Asad Anwar Khan
Director
for over 1 year

Past Directors

Khursheed Khan
Khursheed Khan
Additional Director
over 16 years ago
Virendra Singh Ratnawat
Virendra Singh Ratnawat
Director
about 18 years ago

Charges

4 Crore
28 February 2011
State Bank Of India
4 Crore
22 November 2012
Tata Capital Financial Services Limited
7 Lak
22 November 2012
Tata Capital Financial Services Limited
7 Lak
28 February 2013
Icici Bank Limited
22 Lak
16 May 2011
State Bank Of Bikaner And Jaipur
45 Lak
20 August 2008
Bank Of Baroda
95 Lak
31 July 2021
Tata Capital Financial Services Limited
10 Lak
31 July 2023
Hdfc Bank Limited
0
31 July 2021
Tata Capital Financial Services Limited
0
28 February 2011
State Bank Of India
0
28 February 2013
Icici Bank Limited
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
22 November 2012
Tata Capital Financial Services Limited
0
22 November 2012
Tata Capital Financial Services Limited
0
20 August 2008
Bank Of Baroda
0
31 July 2023
Hdfc Bank Limited
0
31 July 2021
Tata Capital Financial Services Limited
0
28 February 2011
State Bank Of India
0
28 February 2013
Icici Bank Limited
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
22 November 2012
Tata Capital Financial Services Limited
0
22 November 2012
Tata Capital Financial Services Limited
0
20 August 2008
Bank Of Baroda
0
31 July 2023
Hdfc Bank Limited
0
31 July 2021
Tata Capital Financial Services Limited
0
28 February 2011
State Bank Of India
0
28 February 2013
Icici Bank Limited
0
16 May 2011
State Bank Of Bikaner And Jaipur
0
22 November 2012
Tata Capital Financial Services Limited
0
22 November 2012
Tata Capital Financial Services Limited
0
20 August 2008
Bank Of Baroda
0

Documents

Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-23092020-signed
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-31072020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-11022020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-06072019

Frequently Asked Questions

When was the Banas minerals private limited incorporated?

The Banas minerals private limited was incorporated with ROC on 31 October 2006 as .

Where has the Banas minerals private limited been incorporated?

The company was incorporated in Jaipur with registration number 023275.

What is the E-filing status of the company?

The status of Banas minerals private limited is Active.

Number of Key Management personnel of the Banas minerals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Banas minerals private limited?

The appointed directors in the company are:

  • Virendra singh ratnawat
  • Asad anwar khan
  • Khursheed khan
  • Rajesh kumar garg