Company Information

CIN
U14200DL2011PTC213793
Status
Date of Incorporation
11 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,869,000
Authorised Capital
5,000,000

Directors

Vivek Singh Choudhary
Vivek Singh Choudhary
Director
for almost 14 years
Jyoti Dudi
Jyoti Dudi
Director/Designated Partner
for about 6 years
Amit Dudi
Amit Dudi
Director/Designated Partner
for over 1 year
Ajay Singh Dudi
Ajay Singh Dudi
Director/Designated Partner
for about 6 years

Past Directors

Atul Dudi
Atul Dudi
Director
almost 14 years ago

Charges

22 Crore
27 September 2019
Axis Bank Limited
1 Crore
18 September 2019
Icici Bank Limited
32 Lak
30 March 2019
Icici Bank Limited
51 Lak
22 February 2019
Axis Bank Limited
1 Crore
22 March 2018
Punjab National Bank
90 Lak
30 November 2017
Icici Bank Limited
22 Lak
28 March 2017
Icici Bank Limited
76 Lak
22 August 2016
Axis Bank Limited
23 Lak
21 August 2012
Punjab National Bank
11 Lak
19 February 2021
Icici Bank Limited
1 Crore
31 December 2020
Tata Capital Financial Services Limited
79 Lak
06 November 2020
Tata Capital Financial Services Limited
1 Crore
05 August 2020
Punjab National Bank
9 Lak
30 July 2020
Axis Bank Limited
26 Lak
10 July 2020
Icici Bank Limited
71 Lak
30 June 2020
Icici Bank Limited
91 Lak
08 May 2020
Punjab National Bank
9 Lak
25 October 2019
Tata Motors Finance Limited
3 Crore
31 August 2019
Mahindra And Mahindra Financial Services Limited
47 Lak
27 March 2023
Axis Bank Limited
46 Lak
29 December 2022
Mahindra And Mahindra Financial Services Limited
49 Lak
29 December 2022
Mahindra And Mahindra Financial Services Limited
49 Lak
29 December 2022
Mahindra And Mahindra Financial Services Limited
49 Lak
30 November 2022
Axis Bank Limited
2 Crore
01 July 2022
Axis Bank Limited
2 Crore
28 April 2022
Icici Bank Limited
44 Lak
28 February 2022
Tata Capital Financial Services Limited
99 Lak
18 May 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
30 November 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
28 April 2022
Others
0
28 February 2022
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
22 August 2016
Axis Bank Limited
0
22 February 2019
Others
0
30 March 2019
Others
0
18 September 2019
Others
0
27 September 2019
Axis Bank Limited
0
31 August 2019
Others
0
25 October 2019
Others
0
30 June 2020
Others
0
30 July 2020
Axis Bank Limited
0
10 July 2020
Others
0
08 May 2020
Others
0
05 August 2020
Others
0
06 November 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
22 March 2018
Others
0
28 March 2017
Others
0
21 August 2012
Punjab National Bank
0
18 May 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
30 November 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
28 April 2022
Others
0
28 February 2022
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
22 August 2016
Axis Bank Limited
0
22 February 2019
Others
0
30 March 2019
Others
0
18 September 2019
Others
0
27 September 2019
Axis Bank Limited
0
31 August 2019
Others
0
25 October 2019
Others
0
30 June 2020
Others
0
30 July 2020
Axis Bank Limited
0
10 July 2020
Others
0
08 May 2020
Others
0
05 August 2020
Others
0
06 November 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
22 March 2018
Others
0
28 March 2017
Others
0
21 August 2012
Punjab National Bank
0
18 May 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
30 November 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
28 April 2022
Others
0
28 February 2022
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
22 August 2016
Axis Bank Limited
0
22 February 2019
Others
0
30 March 2019
Others
0
18 September 2019
Others
0
27 September 2019
Axis Bank Limited
0
31 August 2019
Others
0
25 October 2019
Others
0
30 June 2020
Others
0
30 July 2020
Axis Bank Limited
0
10 July 2020
Others
0
08 May 2020
Others
0
05 August 2020
Others
0
06 November 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
22 March 2018
Others
0
28 March 2017
Others
0
21 August 2012
Punjab National Bank
0
18 May 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
30 November 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
28 April 2022
Others
0
28 February 2022
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
22 August 2016
Axis Bank Limited
0
22 February 2019
Others
0
30 March 2019
Others
0
18 September 2019
Others
0
27 September 2019
Axis Bank Limited
0
31 August 2019
Others
0
25 October 2019
Others
0
30 June 2020
Others
0
30 July 2020
Axis Bank Limited
0
10 July 2020
Others
0
08 May 2020
Others
0
05 August 2020
Others
0
06 November 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
22 March 2018
Others
0
28 March 2017
Others
0
21 August 2012
Punjab National Bank
0
05 October 2023
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
30 November 2022
Axis Bank Limited
0
01 July 2022
Axis Bank Limited
0
28 April 2022
Others
0
28 February 2022
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
22 August 2016
Axis Bank Limited
0
22 February 2019
Others
0
30 March 2019
Others
0
18 September 2019
Others
0
27 September 2019
Axis Bank Limited
0
31 August 2019
Others
0
25 October 2019
Others
0
30 June 2020
Others
0
30 July 2020
Axis Bank Limited
0
10 July 2020
Others
0
08 May 2020
Others
0
05 August 2020
Others
0
06 November 2020
Tata Capital Financial Services Limited
0
31 December 2020
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
22 March 2018
Others
0
28 March 2017
Others
0
21 August 2012
Punjab National Bank
0

Documents

Form CHG-4-04122020_signed
Optional Attachment-(2)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23092020
Form PAS-3-12092020_signed
Copy of Board or Shareholders? resolution-12092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908

Frequently Asked Questions

When was the Indian mines company private limited incorporated?

The Indian mines company private limited was incorporated with ROC on 11 February 2011 as .

Where has the Indian mines company private limited been incorporated?

The company was incorporated in Delhi with registration number 213793.

What is the E-filing status of the company?

The status of Indian mines company private limited is Active.

Number of Key Management personnel of the Indian mines company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Indian mines company private limited?

The appointed directors in the company are:

  • Vivek singh choudhary
  • Atul dudi
  • Amit dudi
  • Ajay singh dudi
  • Jyoti dudi