Company Information

CIN
U99999KA1963PTC001505
Status
Date of Incorporation
22 July 1963
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aarti Anil Lad
Aarti Anil Lad
Director
for over 19 years

Past Directors

Sakkubai Lad
Sakkubai Lad
Additional Director
almost 7 years ago
Anil Heeroji Lad
Anil Heeroji Lad
Managing Director
over 19 years ago

Charges

10 Crore
10 January 2007
State Bank Of India
10 Crore
10 January 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0

Documents

Form AOC-4-21012024_signed
Form MGT-7A-04122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Optional Attachment-(1)-03112023
Directors report as per section 134(3)-03112023
Optional Attachment-(1)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form MGT-7A-13122022_signed
Form AOC-4-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
Directors report as per section 134(3)-03032022
Approval letter of extension of financial year or AGM-03032022
List of Directors;-03032022
List of share holders, debenture holders;-03032022
Optional Attachment-(1)-03032022

Frequently Asked Questions

What is the date on which the Canara minerals private limited incorporated?

Canara minerals private limited was incorporated on 22 July 1963 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Canara 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 Canara minerals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Canara minerals private limited?

3 of directors are associated with the company.