Company Information

CIN
Status
Date of Incorporation
30 January 1986
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ratan Devi Agrawal
Ratan Devi Agrawal
Director
for almost 2 years
Sunita Agrawal
Sunita Agrawal
Director
for over 19 years
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
for over 19 years

Past Directors

Banwari Lal Goyal
Banwari Lal Goyal
Director
about 19 years ago

Charges

29 Lak
20 June 2014
Citicorp Finance (india) Limited
18 Lak
02 July 2020
Shriram Transport Finance Company Limited
10 Lak
02 July 2020
Others
0
20 June 2014
Citicorp Finance (india) Limited
0
02 July 2020
Others
0
20 June 2014
Citicorp Finance (india) Limited
0
02 July 2020
Others
0
20 June 2014
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-18092020
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date on which the Broadway mines and minerals private limited incorporated?

Broadway mines and minerals private limited was incorporated on 30 January 1986 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Broadway mines and 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 Broadway mines and minerals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Broadway mines and minerals private limited?

4 of directors are associated with the company.