Company Information

CIN
U14299TN1990PTC019355
Status
Date of Incorporation
27 June 1990
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
13,030,600
Authorised Capital
45,000,000

Directors

Mela Ram
Mela Ram
Director
for
Dhananjay Daulat Yadav
Dhananjay Daulat Yadav
Director
for
Arjun Ashok Punj
Arjun Ashok Punj
Director
for about 15 years
Keshav Ashok Punj
Keshav Ashok Punj
Director
for about 15 years

Past Directors

Charges

4,000 Crore
08 February 2014
Idbi Trusteeship Services Limited
4,000 Crore

Documents

Form MGT-7-21112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

When was the Broken hills international private limited incorporated?

The Broken hills international private limited was incorporated with ROC on 27 June 1990 as Company limited by Shares .

Where has the Broken hills international private limited been incorporated?

The company was incorporated in Chennai with registration number 019355.

What is the E-filing status of the company?

The status of Broken hills international private limited is Active.

What is the Broken hills international private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Broken hills international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Broken hills international private limited?

The appointed directors in the company are:

  • Keshav ashok punj
  • Arjun ashok punj
  • Dhananjay daulat yadav
  • Mela ram