Company Information

CIN
U26960DL2013PTC250635
Status
Date of Incorporation
11 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anu Pachisia
Anu Pachisia
Director/Designated Partner
for about 1 year
Satyavrat Pachisia
Satyavrat Pachisia
Director/Designated Partner
for over 1 year
Sudhanshu Pachisia
Sudhanshu Pachisia
Director/Designated Partner
for over 1 year

Past Directors

Harmeet Singh Khurana
Harmeet Singh Khurana
Director
over 9 years ago
Ravinder Singh
Ravinder Singh
Director
over 11 years ago

Charges

0
06 April 2015
Bank Of India
1 Crore
30 March 2015
Bank Of India
15 Lak
06 August 2013
Bank Of India
36 Lak
06 August 2013
Bank Of India
80 Lak
06 August 2013
Bank Of India
0
06 April 2015
Bank Of India
0
30 March 2015
Bank Of India
0
06 August 2013
Bank Of India
0
06 August 2013
Bank Of India
0
06 April 2015
Bank Of India
0
30 March 2015
Bank Of India
0
06 August 2013
Bank Of India
0
06 August 2013
Bank Of India
0
06 April 2015
Bank Of India
0
30 March 2015
Bank Of India
0
06 August 2013
Bank Of India
0
06 August 2013
Bank Of India
0
06 April 2015
Bank Of India
0
30 March 2015
Bank Of India
0
06 August 2013
Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-01012021_signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form AOC-4-25062019_signed
Form MGT-7-24062019_signed
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
List of share holders, debenture holders;-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Form ADT-1-14062019_signed

Frequently Asked Questions

What is the date on which the Batuk mines & minerals private limited incorporated?

Batuk mines & minerals private limited was incorporated on 11 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Batuk mines & minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Batuk mines & minerals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Batuk mines & minerals private limited?

5 of directors are associated with the company.