Company Information

CIN
U14290TN2021PTC145831
Status
Date of Incorporation
31 August 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
35,000,000

Directors

Parthasarathy Pillai Madhavan
Parthasarathy Pillai Madhavan
Director/Designated Partner
for about 3 years
Karthi Madhavan
Karthi Madhavan
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
25 May 2022
Union Bank Of India
11 Crore
25 May 2022
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
25 May 2022
Others
0

Documents

Form ADT-1-10092022_signed
Form AOC-4-10092022_signed
Form MGT-7-10092022_signed
Copy of written consent given by auditor-09092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
Copy of resolution passed by the company-09092022
Copy of the intimation sent by company-09092022
List of share holders, debenture holders;-09092022
Optional Attachment-(1)-09092022
Form CHG-1-28062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220628
Optional Attachment-(1)-24062022
Instrument(s) of creation or modification of charge;-24062022
Optional Attachment-(2)-24062022
Form INC-20A-03042022_signed
Form PAS-3-02042022_signed
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.-08032022
Optional Attachment-(1)-08032022
Copy of Board or Shareholders? resolution-08032022
Complete record of private placement offers and acceptances in Form PAS-5.-08032022

Frequently Asked Questions

When was the M d mining & minerals private limited incorporated?

The M d mining & minerals private limited was incorporated with ROC on 31 August 2021 as .

Where has the M d mining & minerals private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 145831.

What is the E-filing status of the company?

The status of M d mining & minerals private limited is Active.

Number of Key Management personnel of the M d mining & minerals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the M d mining & minerals private limited?

The appointed directors in the company are:

  • Karthi madhavan
  • Parthasarathy pillai madhavan