Company Information

CIN
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Surinder Singh Hora
Surinder Singh Hora
Director
for over 13 years
Mohammad Amin
Mohammad Amin
Director/Designated Partner
for almost 2 years
Harleen Kaur Hora
Harleen Kaur Hora
Director/Designated Partner
for almost 7 years
Haritpal Singh Hora
Haritpal Singh Hora
Director/Designated Partner
for over 1 year

Past Directors

Pramila Kakkar
Pramila Kakkar
Director
about 13 years ago
Satnam Kaur Hora
Satnam Kaur Hora
Director
over 13 years ago

Trademarks

Charges

13 Crore
19 March 2019
Icici Bank Limited
53 Lak
30 December 2016
Icici Bank
4 Crore
01 September 2016
Icici Bank Limited
16 Lak
01 September 2016
Icici Bank Limited
11 Lak
26 December 2015
Tata Capital Financial Services Limited
1 Crore
04 July 2015
Hdfc Bank Limited
98 Lak
29 April 2015
Indusind Bank Ltd.
1 Crore
28 February 2015
Icici Bank Ltd.
18 Lak
28 February 2015
Icici Bank Ltd.
29 Lak
28 February 2015
Icici Bank Ltd.
53 Lak
31 May 2014
Icici Bank Ltd.
44 Lak
20 November 2013
Tata Capital Financial Services Limited
18 Lak
31 March 2013
Tata Capital Financial Services Limited
21 Lak
31 March 2013
Tata Capital Financial Services Limited
21 Lak
26 March 2013
Srei Equipment Finance Private Limited
31 Lak
28 July 2012
Tata Capital Financial Services Limited
2 Crore
31 August 2011
Tata Capital Limited
42 Lak
27 August 2020
Icici Bank Limited
7 Lak
31 July 2022
Kotak Mahindra Prime Limited
17 Lak
31 July 2022
Kotak Mahindra Prime Limited
17 Lak
25 December 2021
Axis Bank Limited
20 Lak
31 July 2022
Others
0
31 July 2022
Others
0
25 December 2021
Axis Bank Limited
0
01 September 2016
Others
0
01 September 2016
Others
0
30 December 2016
Others
0
19 March 2019
Others
0
27 August 2020
Others
0
31 August 2011
Tata Capital Limited
0
26 March 2013
Srei Equipment Finance Private Limited
0
29 April 2015
Indusind Bank Ltd.
0
28 February 2015
Icici Bank Ltd.
0
28 February 2015
Icici Bank Ltd.
0
31 May 2014
Icici Bank Ltd.
0
31 March 2013
Tata Capital Financial Services Limited
0
20 November 2013
Tata Capital Financial Services Limited
0
28 February 2015
Icici Bank Ltd.
0
31 March 2013
Tata Capital Financial Services Limited
0
04 July 2015
Hdfc Bank Limited
0
26 December 2015
Tata Capital Financial Services Limited
0
28 July 2012
Tata Capital Financial Services Limited
0
31 July 2022
Others
0
31 July 2022
Others
0
25 December 2021
Axis Bank Limited
0
01 September 2016
Others
0
01 September 2016
Others
0
30 December 2016
Others
0
19 March 2019
Others
0
27 August 2020
Others
0
31 August 2011
Tata Capital Limited
0
26 March 2013
Srei Equipment Finance Private Limited
0
29 April 2015
Indusind Bank Ltd.
0
28 February 2015
Icici Bank Ltd.
0
28 February 2015
Icici Bank Ltd.
0
31 May 2014
Icici Bank Ltd.
0
31 March 2013
Tata Capital Financial Services Limited
0
20 November 2013
Tata Capital Financial Services Limited
0
28 February 2015
Icici Bank Ltd.
0
31 March 2013
Tata Capital Financial Services Limited
0
04 July 2015
Hdfc Bank Limited
0
26 December 2015
Tata Capital Financial Services Limited
0
28 July 2012
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-05102020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-13082020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22112019-signed
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Instrument(s) of creation or modification of charge;-23052019
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date of Dharti mines private limited incorporation?

Incorporation date of the company is 06 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dharti mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramila kakkar
  • Satnam kaur hora
  • Surinder singh hora
  • Haritpal singh hora
  • Harleen kaur hora
  • Mohammad amin