Company Information

CIN
Status
Date of Incorporation
17 September 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Duraisamy Ramesh
Duraisamy Ramesh
Director
for over 5 years
Vineeth Nanthan Ramajayam
Vineeth Nanthan Ramajayam
Director/Designated Partner
for almost 2 years
Duraisamy Kailasagounder
Duraisamy Kailasagounder
Director
for over 26 years
Poompozhilan Paramshri Rajaram
Poompozhilan Paramshri Rajaram
Director/Designated Partner
for over 5 years
Kandaswamy Palaniswamy
Kandaswamy Palaniswamy
Director
for over 26 years
Ramasamy Gopalraj
Ramasamy Gopalraj
Director
for over 26 years
Kirubakaran Duraisamy
Kirubakaran Duraisamy
Director
for over 26 years
. Karthikeyan
. Karthikeyan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
15 September 2006
Punjab National Bank
50 Lak
21 August 2006
Punjab National Bank
50 Lak
28 December 2005
Punjab National Bank
4 Lak
15 September 2006
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-26082019_signed
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form DIR-12-10042019_signed
Interest in other entities;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

Frequently Asked Questions

What is the date on which the Janani minerals private limited incorporated?

Janani minerals private limited was incorporated on 17 September 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Janani minerals private limited compliant?

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

What is the number of directors associated with Janani minerals private limited?

8 of directors are associated with the company.

What is the number of directors associated with Janani minerals private limited?

8 of directors are associated with the company.