Company Information

CIN
Status
Date of Incorporation
13 February 2002
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Farhan Farooqui
Farhan Farooqui
Director/Designated Partner
for almost 4 years
Karishma Farooqui
Karishma Farooqui
Director/Designated Partner
for almost 4 years
Khushbu Farooqui
Khushbu Farooqui
Director/Designated Partner
for over 6 years
Almas Farooqui
Almas Farooqui
Director/Designated Partner
for over 6 years
Iqbal Hussain Farooqi
Iqbal Hussain Farooqi
Director/Designated Partner
for almost 2 years

Past Directors

Shajad Bee Farooqi
Shajad Bee Farooqi
Director
over 21 years ago
Shaheda Iqbal Farooqe
Shaheda Iqbal Farooqe
Director
over 21 years ago
Sarfaraj Hussain Faruqi
Sarfaraj Hussain Faruqi
Director
almost 22 years ago
Mohmood Hussain Farooqi
Mohmood Hussain Farooqi
Director
almost 22 years ago
Sushil Sachdev
Sushil Sachdev
Director
almost 22 years ago

Charges

7 Crore
07 June 2005
India Sme Asset Reconstruction Company Limited
7 Crore
07 June 2005
India Sme Asset Reconstruction Company Limited
0
07 June 2005
India Sme Asset Reconstruction Company Limited
0
07 June 2005
India Sme Asset Reconstruction Company Limited
0

Documents

Form DPT-3-05012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Supplementary or Test audit report under section 143-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Form DPT-3-09072019-signed
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Notice of resignation;-16022019

Frequently Asked Questions

What is the incorporation date of the K.g.n.mineral and metal private limited?

Incorporation date of the company is 13 February 2002 .

What is the state of the K.g.n.mineral and metal private limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the K.g.n.mineral and metal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K.g.n.mineral and metal private limited?

K.g.n.mineral and metal private limited has appointed 10 of directors.

Who are the appointed Directors in K.g.n.mineral and metal private limited?

The appointed directors in the company are:

  • Sushil sachdev
  • Iqbal hussain farooqi
  • Mohmood hussain farooqi
  • Shaheda iqbal farooqe
  • Sarfaraj hussain faruqi
  • Almas farooqui
  • Khushbu farooqui
  • Shajad bee farooqi
  • Farhan farooqui
  • Karishma farooqui