Company Information

CIN
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
349,600,000
Authorised Capital
350,000,000

Directors

Nishant Arjun Raut
Nishant Arjun Raut
Director/Designated Partner
for over 1 year
Nitin Uttamrao Patil
Nitin Uttamrao Patil
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Hirachand Doddannavar
Ramesh Hirachand Doddannavar
Director
over 12 years ago
Pramod Bajarang Vasudev
Pramod Bajarang Vasudev
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-30032018_signed
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed

Frequently Asked Questions

What is the date of Gadag mines and minerals private limited incorporation?

Incorporation date of the company is 19 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Gadag mines and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin uttamrao patil
  • Nishant arjun raut
  • Pramod bajarang vasudev
  • Ramesh hirachand doddannavar