Company Information

CIN
U14219OR1995PTC004140
Status
Date of Incorporation
18 September 1995
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
46,530,700
Authorised Capital
150,000,000

Directors

Sharlene Lee Cosgrave
Sharlene Lee Cosgrave
Director/Designated Partner
for over 2 years
Siddharth Jain
Siddharth Jain
Director
for almost 23 years
Laxman Kumar Sarangi
Laxman Kumar Sarangi
Alternate Director
for almost 9 years
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
for over 5 years
Vikram Harikrishna Merchant
Vikram Harikrishna Merchant
Authorised Representative
for about 5 years

Past Directors

Pawan Garg
Pawan Garg
Additional Director
over 5 years ago
Rajeev Thakur
Rajeev Thakur
Director
about 6 years ago
Anil Gambhir
Anil Gambhir
Additional Director
over 6 years ago
Gerard Michael Danckert
Gerard Michael Danckert
Director
about 8 years ago
Subramaniam Vishwanathan Iyer
Subramaniam Vishwanathan Iyer
Additional Director
over 8 years ago
Nikhilesh Senapati
Nikhilesh Senapati
Director
about 16 years ago
Jyoti Bhusan Das
Jyoti Bhusan Das
Director
almost 24 years ago

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-18112020
Approval letter for extension of AGM;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112020
Optional Attachment-(2)-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-12062020-signed
Optional Attachment-(1)-11062020
Auditor?s certificate-11062020
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

Frequently Asked Questions

What is the date on which the Rio tinto orissa mining private limited incorporated?

Rio tinto orissa mining private limited was incorporated on 18 September 1995 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Rio tinto orissa mining private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rio tinto orissa mining private limited?

12 of directors are associated with the company.

What is the number of directors associated with Rio tinto orissa mining private limited?

12 of directors are associated with the company.