Company Information

CIN
Status
Date of Incorporation
20 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,000
Authorised Capital
100,000,000

Directors

Vigyat Singh
Vigyat Singh
Director/Designated Partner
for about 11 years
Narendra Narain Singh
Narendra Narain Singh
Director/Designated Partner
for almost 2 years
Surender Kumar Chaku
Surender Kumar Chaku
Director
for over 19 years
Michael Lindsay Higgins
Michael Lindsay Higgins
Director/Designated Partner
for over 19 years
Christopher Rashleigh
Christopher Rashleigh
Director/Designated Partner
for over 19 years

Past Directors

Peter Edwin Bittenbender
Peter Edwin Bittenbender
Director
over 17 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form PAS-3-27122020_signed
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
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.-25122020
Form AOC-4-25122020_signed
Approval letter of extension of financial year or AGM-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Board or Shareholders? resolution-23122020
Directors report as per section 134(3)-23122020
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.-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
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.-12062020
Form PAS-3-27022020_signed
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.-27022020
Copy of Board or Shareholders? resolution-27022020

Frequently Asked Questions

What is the date of Indo gold mines private limited incorporation?

Incorporation date of the company is 20 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Indo gold mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar chaku
  • Narendra narain singh
  • Christopher rashleigh
  • Michael lindsay higgins
  • Peter edwin bittenbender
  • Vigyat singh