Company Information

CIN
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,998,300
Authorised Capital
15,000,000

Directors

Avishek Agarwal
Avishek Agarwal
Director
for over 19 years
Akhilesh Shankar
Akhilesh Shankar
Additional Director
for over 5 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Beneficial Owner
for about 19 years

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
about 7 years ago
Shrawan Kumar Poddar
Shrawan Kumar Poddar
Additional Director
over 7 years ago
Rakesh Kumar Bhardwaj
Rakesh Kumar Bhardwaj
Additional Director
over 7 years ago
Narayan Prasad Agarwala
Narayan Prasad Agarwala
Additional Director
over 15 years ago

Charges

41 Crore
22 September 2016
Srei Equipment Finance Limited
5 Crore
02 April 2015
Srei Equipment Finance Limited
4 Crore
01 August 2013
L & T Finance Limited
1 Crore
26 March 2012
Tata Motors Finance Limited
23 Lak
26 March 2012
Tata Motors Finance Limited
23 Lak
26 March 2012
Tata Motors Finance Limited
23 Lak
15 March 2012
Axis Bank Limited
14 Crore
23 December 2011
Tata Motors Finance Limited
26 Lak
23 December 2011
Tata Motors Finance Limited
26 Lak
23 December 2011
Tata Motors Finance Limited
26 Lak
23 December 2011
Tata Motors Finance Limited
26 Lak
23 December 2011
Tata Motors Finance Limited
26 Lak
27 August 2011
Religare Finvest Limited
17 Lak
27 August 2011
Religare Finvest Limited
17 Lak
22 August 2011
Religare Finvest Limited
11 Lak
22 August 2011
Religare Finvest Limited
24 Lak
22 August 2011
Religare Finvest Limited
24 Lak
28 April 2011
Religare Finvest Limited
22 Lak
28 April 2011
Religare Finvest Limited
19 Lak
28 April 2011
Religare Finvest Limited
19 Lak
28 April 2011
Religare Finvest Limited
19 Lak
28 April 2011
Religare Finvest Limited
19 Lak
28 April 2011
Religare Finvest Limited
23 Lak
28 April 2011
Religare Finvest Limited
19 Lak
28 April 2011
Religare Finvest Limited
19 Lak
28 April 2011
Religare Finvest Limited
68 Lak
28 April 2011
Religare Finvest Limited
19 Lak
28 January 2011
Icici Bank Limited
4 Crore
19 August 2010
Icici Bank Limited
3 Crore
15 December 2009
Srei Equipment Finance Private Limited
25 Lak
15 December 2009
Srei Equipment Finance Private Limited
30 Lak
15 December 2009
Srei Equipment Finance Private Limited
76 Lak
15 December 2009
Srei Equipment Finance Private Limited
25 Lak
15 December 2009
Srei Equipment Finance Private Limited
25 Lak
11 December 2009
L & T Finance Limited
26 Lak
11 December 2009
L & T Finance Limited
25 Lak
11 December 2009
L & T Finance Limited
25 Lak
03 March 2013
Srei Equipment Finance Private Limited
6 Crore
25 August 2011
Icici Bank Limited
9 Crore
22 June 2009
Axis Bank Limited
4 Crore
20 March 2008
State Bank Of India
1 Crore
22 June 2009
Axis Bank Limited
0
22 September 2016
Others
0
03 March 2013
Srei Equipment Finance Private Limited
0
26 March 2012
Tata Motors Finance Limited
0
02 April 2015
Srei Equipment Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
19 August 2010
Icici Bank Limited
0
23 December 2011
Tata Motors Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
22 August 2011
Religare Finvest Limited
0
27 August 2011
Religare Finvest Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 April 2011
Religare Finvest Limited
0
11 December 2009
L & T Finance Limited
0
11 December 2009
L & T Finance Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
22 August 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
26 March 2012
Tata Motors Finance Limited
0
01 August 2013
L & T Finance Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
26 March 2012
Tata Motors Finance Limited
0
15 March 2012
Axis Bank Limited
0
23 December 2011
Tata Motors Finance Limited
0
22 August 2011
Religare Finvest Limited
0
27 August 2011
Religare Finvest Limited
0
25 August 2011
Icici Bank Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 January 2011
Icici Bank Limited
0
11 December 2009
L & T Finance Limited
0
20 March 2008
State Bank Of India
0
22 June 2009
Axis Bank Limited
0
22 September 2016
Others
0
03 March 2013
Srei Equipment Finance Private Limited
0
26 March 2012
Tata Motors Finance Limited
0
02 April 2015
Srei Equipment Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
19 August 2010
Icici Bank Limited
0
23 December 2011
Tata Motors Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
22 August 2011
Religare Finvest Limited
0
27 August 2011
Religare Finvest Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 April 2011
Religare Finvest Limited
0
11 December 2009
L & T Finance Limited
0
11 December 2009
L & T Finance Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
22 August 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
26 March 2012
Tata Motors Finance Limited
0
01 August 2013
L & T Finance Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
26 March 2012
Tata Motors Finance Limited
0
15 March 2012
Axis Bank Limited
0
23 December 2011
Tata Motors Finance Limited
0
22 August 2011
Religare Finvest Limited
0
27 August 2011
Religare Finvest Limited
0
25 August 2011
Icici Bank Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 January 2011
Icici Bank Limited
0
11 December 2009
L & T Finance Limited
0
20 March 2008
State Bank Of India
0
22 June 2009
Axis Bank Limited
0
22 September 2016
Others
0
03 March 2013
Srei Equipment Finance Private Limited
0
26 March 2012
Tata Motors Finance Limited
0
02 April 2015
Srei Equipment Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
19 August 2010
Icici Bank Limited
0
23 December 2011
Tata Motors Finance Limited
0
23 December 2011
Tata Motors Finance Limited
0
22 August 2011
Religare Finvest Limited
0
27 August 2011
Religare Finvest Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 April 2011
Religare Finvest Limited
0
11 December 2009
L & T Finance Limited
0
11 December 2009
L & T Finance Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
22 August 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
26 March 2012
Tata Motors Finance Limited
0
01 August 2013
L & T Finance Limited
0
15 December 2009
Srei Equipment Finance Private Limited
0
26 March 2012
Tata Motors Finance Limited
0
15 March 2012
Axis Bank Limited
0
23 December 2011
Tata Motors Finance Limited
0
22 August 2011
Religare Finvest Limited
0
27 August 2011
Religare Finvest Limited
0
25 August 2011
Icici Bank Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 April 2011
Religare Finvest Limited
0
28 January 2011
Icici Bank Limited
0
11 December 2009
L & T Finance Limited
0
20 March 2008
State Bank Of India
0

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form DPT-3-12052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Form BEN - 2-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-12102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Evidence of cessation;-17052019
Declaration by first director-17052019

Frequently Asked Questions

When was the Indian mining works private limited incorporated?

The Indian mining works private limited was incorporated with ROC on 05 July 2005 as .

Where has the Indian mining works private limited been incorporated?

The company was incorporated in Kolkata with registration number 104026.

What is the E-filing status of the company?

The status of Indian mining works private limited is Under CIRP.

Number of Key Management personnel of the Indian mining works private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Indian mining works private limited?

The appointed directors in the company are:

  • Narayan prasad agarwala
  • Sushil kumar agarwal
  • Ankit agarwal
  • Avishek agarwal
  • Shrawan kumar poddar
  • Rakesh kumar bhardwaj
  • Akhilesh shankar