Company Information

CIN
U13100OR2005PTC008341
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,997,000
Authorised Capital
120,000,000

Directors

Kamalakanta Giri
Kamalakanta Giri
Director/Designated Partner
for over 1 year
Bhavana Jaiswal
Bhavana Jaiswal
Director
for over 1 year
Sonal Jaiswal
Sonal Jaiswal
Director
for almost 12 years
Anil Kumar Jaiswal
Anil Kumar Jaiswal
Whole Time Director
for over 1 year

Past Directors

Arun Jaiswal
Arun Jaiswal
Director
over 5 years ago
Rajesh Jaiswal
Rajesh Jaiswal
Managing Director
about 19 years ago

Charges

28 Crore
21 February 2019
Panjab National Bank
4 Crore
01 December 2016
Punjab National Bank
17 Crore
27 September 2006
Bank Of India
1 Crore
09 March 2021
Hinduja Leyland Finance Limited
43 Lak
01 March 2021
Hinduja Leyland Finance Limited
43 Lak
21 July 2020
Punjab National Bank
6 Crore
30 June 2023
Others
0
21 July 2020
Others
0
15 June 2021
Others
0
01 March 2021
Others
0
09 March 2021
Others
0
21 February 2019
Others
0
01 December 2016
Others
0
27 September 2006
Bank Of India
0
30 June 2023
Others
0
21 July 2020
Others
0
15 June 2021
Others
0
01 March 2021
Others
0
09 March 2021
Others
0
21 February 2019
Others
0
01 December 2016
Others
0
27 September 2006
Bank Of India
0
30 June 2023
Others
0
21 July 2020
Others
0
15 June 2021
Others
0
01 March 2021
Others
0
09 March 2021
Others
0
21 February 2019
Others
0
01 December 2016
Others
0
27 September 2006
Bank Of India
0

Documents

Form ADT-1-09112020_signed
Form MGT-14-04112020_signed
Form PAS-3-03112020_signed
Optional Attachment-(2)-03112020
Copy of Board or Shareholders? resolution-03112020
Copy of written consent given by auditor-03112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03112020
Optional Attachment-(1)-03112020
Valuation Report from the valuer, if any;-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
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.-03112020
Copy of resolution passed by the company-03112020
Form SH-7-12102020-signed
Form ADT-3-09102020_signed
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Resignation letter-08102020
Form DIR-12-29092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020

Frequently Asked Questions

What is the date of Lall minerals private limited incorporation?

Incorporation date of the company is 13 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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.

Lall minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar jaiswal
  • Sonal jaiswal
  • Arun jaiswal
  • Rajesh jaiswal
  • Bhavana jaiswal
  • Kamalakanta giri