Company Information

CIN
U13204GA1995PTC001970
Status
Date of Incorporation
13 November 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hanuma Prasad Modali
Hanuma Prasad Modali
Director/Designated Partner
for over 1 year
Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-18032020_signed
Optional Attachment-(2)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Form DIR-12-30012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-03072019-signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-16122017
Copy of written consent given by auditor-16122017

Frequently Asked Questions

What is the date of Goan mineral resources private limited incorporation?

Incorporation date of the company is 13 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 2.

Goan mineral resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnamurthy karunakaran
  • Hanuma prasad modali