Company Information

CIN
U27101GA2004PTC003640
Status
Date of Incorporation
18 October 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shri Ram Gururaj
Shri Ram Gururaj
Director
for over 6 years
Jonnalagadda Balaji
Jonnalagadda Balaji
Director
for about 20 years

Past Directors

Kasargod Gopalkrishna Dwarakanath
Kasargod Gopalkrishna Dwarakanath
Additional Director
almost 14 years ago
Srinivasulu Metri
Srinivasulu Metri
Director
about 20 years ago
Brinda Dwarakanath
Brinda Dwarakanath
Director
about 20 years ago
Ragasudharallapalli Balasubramanyam
Ragasudharallapalli Balasubramanyam
Director
about 20 years ago
Prasada R G Rao
Prasada R G Rao
Director
about 20 years ago
Polur Geetha Vani
Polur Geetha Vani
Director
about 20 years ago

Charges

4 Crore
14 November 2014
Union Bank Of India
50 Lak
16 March 2011
Union Bank On India
3 Crore
14 November 2014
Union Bank Of India
0
16 March 2011
Union Bank On India
0
14 November 2014
Union Bank Of India
0
16 March 2011
Union Bank On India
0
14 November 2014
Union Bank Of India
0
16 March 2011
Union Bank On India
0

Documents

Form AOC-4-01042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Secretarial Audit Report-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Secretarial Audit Report-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112020
Form 66-13112020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10112020
Form 20B-28102020_signed
Annual return as per schedule V of the Companies Act,1956-22102020
Form 23AC-14102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the date of Konkan minerals private limited incorporation?

Incorporation date of the company is 18 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Konkan minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Polur geetha vani
  • Ragasudharallapalli balasubramanyam
  • Kasargod gopalkrishna dwarakanath
  • Prasada r g rao
  • Jonnalagadda balaji
  • Brinda dwarakanath
  • Shri ram gururaj
  • Srinivasulu metri