Company Information

CIN
U51909UP2021PTC151149
Status
Date of Incorporation
26 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Yogita Mittal
Yogita Mittal
Director/Designated Partner
for almost 2 years
Dhruv Mittal
Dhruv Mittal
Individual Promoter
for over 3 years

Past Directors

Charges

4 Crore
28 October 2021
Icici Bank Limited
4 Crore
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0

Documents

Form PAS-3-30122022_signed
Copy of Board or Shareholders? resolution-30122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Directors report as per section 134(3)-28122022
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.-30122022
Form ADT-1-28122022
Form AOC-4-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022_signed
Instrument(s) of creation or modification of charge;-29102021
Form CHG-1-29102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211029
Form SH-7-18102021-signed
Copy of the resolution for alteration of capital;-14102021
Altered memorandum of assciation;-14102021
Form MGT-14-13102021_signed
Altered memorandum of association-12102021

Frequently Asked Questions

What is the date on which the M & m minerals and resources private limited incorporated?

M & m minerals and resources private limited was incorporated on 26 August 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the M & m minerals and resources private limited compliant?

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

What is the number of directors associated with M & m minerals and resources private limited?

2 of directors are associated with the company.

What is the number of directors associated with M & m minerals and resources private limited?

2 of directors are associated with the company.