Company Information

CIN
U26960MP1996PTC010326
Status
Date of Incorporation
05 January 1996
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,000,000
Authorised Capital
50,000,000

Directors

Mayank Khedia
Mayank Khedia
Director
for about 5 years
Sukhveer Singh
Sukhveer Singh
Nominee Director
for over 4 years
Atul Sharma
Atul Sharma
Nominee Director
for over 11 years
Vinod Kumar Khedia
Vinod Kumar Khedia
Managing Director
for over 28 years

Past Directors

Charges

8 Crore
03 July 2019
Kotak Mahindra Bank Limited
80 Lak
05 October 2017
Bank Of Baroda
3 Crore
22 June 2017
Kotak Mahindra Bank Limited
25 Lak
22 June 2017
Kotak Mahindra Bank Limited
12 Lak
17 February 2012
Kotak Mahindra Bank Limited
82 Lak
31 December 2009
Tata Capital Limited
60 Lak
31 December 2009
Tata Capital Limited
6 Lak
16 July 2021
Hdfc Bank Limited
34 Lak
07 July 2021
Hdfc Bank Limited
53 Lak
31 March 2021
Kotak Mahindra Bank Limited
32 Lak
22 February 2021
Kotak Mahindra Bank Limited
90 Lak
09 December 2019
Kotak Mahindra Bank Limited
73 Lak
03 December 2019
Kotak Mahindra Bank Limited
18 Lak

Documents

Form DPT-3-03042021_signed
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DPT-3-10062020-signed
Form DPT-3-09062020-signed
Form ADT-1-11012020_signed
Form MGT-14-03012020_signed
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
Form BEN - 2-31122019_signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Copy of resolution passed by the company-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Frequently Asked Questions

What is the date on which the Kisan mineral private limited incorporated?

Kisan mineral private limited was incorporated on 05 January 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Kisan mineral private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Kisan mineral private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kisan mineral private limited?

4 of directors are associated with the company.