Company Information

CIN
Status
Date of Incorporation
22 July 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Underground Coal Mining
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
332,969,400
Authorised Capital
1,000,000,000

Directors

Kavita Budhiraja
Kavita Budhiraja
Manager/Secretary
for over 1 year
Manjeet Singh
Manjeet Singh
Director/Designated Partner
for over 4 years
Chandra Datt
Chandra Datt
Director/Designated Partner
for almost 2 years
Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Director/Designated Partner
for over 2 years
Warad Murti Mishra
Warad Murti Mishra
Director/Designated Partner
for about 4 years
Rudra Sen Sindhu
Rudra Sen Sindhu
Managing Director
for over 19 years
Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director
for over 19 years
Vritpal Sindhu
Vritpal Sindhu
Additional Director
for over 9 years
Vir Sen Sindhu
Vir Sen Sindhu
Director
for over 19 years
Sheo Shekhar Shukla
Sheo Shekhar Shukla
Nominee Director
for over 10 years
Narendra Singh Parmar
Narendra Singh Parmar
Nominee Director
for about 6 years
Rajeev Ranjan Meena
Rajeev Ranjan Meena
Director/Designated Partner
for almost 2 years
Atul Sharma
Atul Sharma
Director/Designated Partner
for about 13 years
Sukhveer Singh
Sukhveer Singh
Director/Designated Partner
for over 4 years
Himanshu Dwivedi
Himanshu Dwivedi
Director/Designated Partner
for over 9 years
Ram Kumar Rai
Ram Kumar Rai
Director/Designated Partner
for over 9 years

Past Directors

Prabhakar Bende
Prabhakar Bende
Nominee Director
almost 5 years ago
Dilip Kumar
Dilip Kumar
Nominee Director
almost 6 years ago
Anup Kumar Nanda
Anup Kumar Nanda
Nominee Director
almost 7 years ago
Rahul Haridas Fating
Rahul Haridas Fating
Nominee Director
about 7 years ago
Manohar Dubey
Manohar Dubey
Nominee Director
about 8 years ago
Tarun Suresh Rathi
Tarun Suresh Rathi
Nominee Director
about 9 years ago
Anand Prakash Bhairve
Anand Prakash Bhairve
Nominee Director
about 9 years ago
Kishor Kumar Kanyal
Kishor Kumar Kanyal
Nominee Director
over 11 years ago
Vineet Kumar Austin
Vineet Kumar Austin
Nominee Director
over 11 years ago
Ajatshatru Shrivastva
Ajatshatru Shrivastva
Nominee Director
about 12 years ago
Sheo Narain Misra
Sheo Narain Misra
Nominee Director
over 12 years ago
Shailendra Singh
Shailendra Singh
Nominee Director
over 12 years ago
Vijendra Nanavati
Vijendra Nanavati
Nominee Director
about 13 years ago
Suresh Kumar Mandal
Suresh Kumar Mandal
Nominee Director
over 13 years ago
Veenita Puri
Veenita Puri
Company Secretary
over 15 years ago
Suryakant Mishra
Suryakant Mishra
Director
over 16 years ago
Virender Kumar Sehgal
Virender Kumar Sehgal
Director
over 18 years ago
Dhruv Narayan Prasad
Dhruv Narayan Prasad
Director
over 19 years ago

Documents

Form DIR-12-23122020_signed
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form MGT-14-17092020_signed
Form MR-1-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copy of shareholders resolution-15092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Interest in other entities;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form ADT-1-07062020_signed
Copy of the intimation sent by company-07062020
-07062020
Copy of written consent given by auditor-07062020

Frequently Asked Questions

What is the date on which the M.p. sainik coal mining private limited incorporated?

M.p. sainik coal mining private limited was incorporated on 22 July 2005 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the M.p. sainik coal mining 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.p. sainik coal mining private limited?

34 of directors are associated with the company.

What is the number of directors associated with M.p. sainik coal mining private limited?

34 of directors are associated with the company.