Company Information

CIN
U51920OR2004PTC007714
Status
Date of Incorporation
11 August 2004
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
13,150,000
Authorised Capital
110,000,000

Directors

Mohammed Majid Sultan
Mohammed Majid Sultan
Director
for about 16 years
Mohammed Javed Sultan
Mohammed Javed Sultan
Managing Director
for over 19 years

Past Directors

Mahammad Rafique
Mahammad Rafique
Director
over 19 years ago
Aneesa Zainab
Aneesa Zainab
Director
over 19 years ago

Charges

33 Crore
27 June 2011
Dhanlaxmi Bank Limited
1 Crore
11 May 2011
Icici Bank Limited
85 Lak
11 March 2008
State Bank Of India
30 Crore
11 March 2008
State Bank Of India
0
27 June 2011
Dhanlaxmi Bank Limited
0
11 May 2011
Icici Bank Limited
0
11 March 2008
State Bank Of India
0
27 June 2011
Dhanlaxmi Bank Limited
0
11 May 2011
Icici Bank Limited
0
11 March 2008
State Bank Of India
0
27 June 2011
Dhanlaxmi Bank Limited
0
11 May 2011
Icici Bank Limited
0

Documents

Form INC-28-23032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form DIR-12-020415.OCT
Evidence of cessation-020415.PDF
FormSchV-051113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-151013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-151013.PDF
Form 23-151013.PDF
Minutes of Meeting-151013.PDF
Optional Attachment 1-151013.PDF
Optional Attachment 3-151013.PDF
Copy of resolution-151013.PDF
AoA - Articles of Association-151013.PDF
MoA - Memorandum of Association-151013.PDF
Optional Attachment 2-151013.PDF
Form23AC-300313 for the FY ending on-310312.OCT
Frm23ACA-300313 for the FY ending on-310312.OCT
Optional Attachment 1-160213.PDF
Evidence of cessation-160213.PDF

Frequently Asked Questions

What is the date of Emerald mineral exim private limited incorporation?

Incorporation date of the company is 11 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Emerald mineral exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed javed sultan
  • Aneesa zainab
  • Mohammed majid sultan
  • Mahammad rafique