Company Information

CIN
U14106JH1986PTC002404
Status
Date of Incorporation
07 August 1986
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,625,000
Authorised Capital
10,000,000

Directors

Neelam Rajeev Gupta
Neelam Rajeev Gupta
Director/Designated Partner
for almost 4 years
Om Lata Agarwal
Om Lata Agarwal
Director/Designated Partner
for about 1 year
Kaushal Singhal
Kaushal Singhal
Director/Designated Partner
for over 1 year
Sheetal Deorah
Sheetal Deorah
Director/Designated Partner
for over 26 years

Past Directors

Ganpatlal Agarwal
Ganpatlal Agarwal
Director
over 36 years ago
Lalchand Agarwal
Lalchand Agarwal
Managing Director
over 38 years ago

Charges

11 Crore
28 July 2017
Hdfc Bank Limited
5 Crore
23 June 2017
Hdfc Bank Limited
5 Crore
27 July 2006
Canara Bank
3 Crore
29 August 1987
State Bank Of India
1 Crore
23 June 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
27 July 2006
Canara Bank
0
29 August 1987
State Bank Of India
0
23 June 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
27 July 2006
Canara Bank
0
29 August 1987
State Bank Of India
0

Documents

Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Form ADT-1-13042020_signed
Copy of resolution passed by the company-12042020
Copy of written consent given by auditor-12042020
Copy of the intimation sent by company-12042020
Form CHG-1-20032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-09122019
Optional Attachment-(3)-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(2)-09122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-09102019-signed
Instrument(s) of creation or modification of charge;-25092019

Frequently Asked Questions

What is the date of Gajanan minerals private limited incorporation?

Incorporation date of the company is 07 August 1986 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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.

Gajanan minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalchand agarwal
  • Sheetal deorah
  • Kaushal singhal
  • Ganpatlal agarwal
  • Neelam rajeev gupta
  • Om lata agarwal