Company Information

CIN
U27101KA1978PLC003360
Status
Date of Incorporation
29 August 1978
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
23 September 2023
Paid Up Capital
4,400,000
Authorised Capital
150,000,000

Directors

Meda Venkataiah
Meda Venkataiah
Director/Designated Partner
for almost 2 years
Prabhudevappa .
Prabhudevappa .
Director/Designated Partner
for almost 5 years
Lavina Rahul Baldota
Lavina Rahul Baldota
Individual Subscriber
for over 3 years
Madhava Ravindra
Madhava Ravindra
Director/Designated Partner
for about 10 years
Rajan Dattatray Kamat
Rajan Dattatray Kamat
Director/Designated Partner
for about 2 years
Shrenik Kumar Narendrakumar Baldota
Shrenik Kumar Narendrakumar Baldota
Director/Designated Partner
for over 1 year
Rahul Kumar Narendrakumar Baldota
Rahul Kumar Narendrakumar Baldota
Director/Designated Partner
for over 1 year
Narendrakumar Abheraj Baldota
Narendrakumar Abheraj Baldota
Director/Designated Partner
for almost 2 years

Past Directors

Ramkrishna Hemappa Sawkar
Ramkrishna Hemappa Sawkar
Additional Director
over 10 years ago

Charges

244 Crore
20 May 2009
State Bank Of India
244 Crore
06 April 2013
Punjab National Bank (international) Limited
30 Crore
28 September 2015
Pragathi Krishna Gramin Bank
71 Crore
06 May 2015
State Bank Of India
5 Crore
06 April 2013
Punjab National Bank (international) Limited
30 Crore
08 May 2014
State Bank Of India
6 Crore
15 June 2004
State Bank Of India
9 Crore
18 August 2005
State Bank Of Patiala
127 Crore
12 April 2023
State Bank Of India
0
28 September 2015
Others
0
20 May 2009
State Bank Of India
0
18 August 2005
State Bank Of Patiala
0
06 April 2013
Punjab National Bank (international) Limited
0
06 May 2015
State Bank Of India
0
15 June 2004
State Bank Of India
0
06 April 2013
Punjab National Bank (international) Limited
0
08 May 2014
State Bank Of India
0
12 April 2023
State Bank Of India
0
28 September 2015
Others
0
20 May 2009
State Bank Of India
0
18 August 2005
State Bank Of Patiala
0
06 April 2013
Punjab National Bank (international) Limited
0
06 May 2015
State Bank Of India
0
15 June 2004
State Bank Of India
0
06 April 2013
Punjab National Bank (international) Limited
0
08 May 2014
State Bank Of India
0
12 April 2023
State Bank Of India
0
28 September 2015
Others
0
20 May 2009
State Bank Of India
0
18 August 2005
State Bank Of Patiala
0
06 April 2013
Punjab National Bank (international) Limited
0
06 May 2015
State Bank Of India
0
15 June 2004
State Bank Of India
0
06 April 2013
Punjab National Bank (international) Limited
0
08 May 2014
State Bank Of India
0

Documents

Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
Form MGT-14-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form PAS-6-15102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-02102020_signed
Form PAS-6-24082020_signed
Optional Attachment-(1)-24082020

Frequently Asked Questions

When was the Ramgad minerals and mining limited incorporated?

The Ramgad minerals and mining limited was incorporated with ROC on 29 August 1978 as .

Where has the Ramgad minerals and mining limited been incorporated?

The company was incorporated in Bangalore with registration number 003360.

What is the E-filing status of the company?

The status of Ramgad minerals and mining limited is Active.

Number of Key Management personnel of the Ramgad minerals and mining limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ramgad minerals and mining limited?

The appointed directors in the company are:

  • Ramkrishna hemappa sawkar
  • Narendrakumar abheraj baldota
  • Rahul kumar narendrakumar baldota
  • Shrenik kumar narendrakumar baldota
  • Madhava ravindra
  • Meda venkataiah
  • Lavina rahul baldota
  • Rajan dattatray kamat
  • Prabhudevappa .