Company Information

CIN
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Abhishek A Singh
Abhishek A Singh
Director/Designated Partner
for over 1 year
Suhas Pandharinath Sankhe
Suhas Pandharinath Sankhe
Director/Designated Partner
for over 12 years
Anil Ramchandra Gupta
Anil Ramchandra Gupta
Director/Designated Partner
for over 1 year

Past Directors

Devendra Rajnikant Ladhani
Devendra Rajnikant Ladhani
Director
about 9 years ago
Hanumant Raghunath Sawant
Hanumant Raghunath Sawant
Additional Director
about 12 years ago
Prasad Bhagwan Bhatkar
Prasad Bhagwan Bhatkar
Additional Director
about 12 years ago
Arvind Navrang Singh
Arvind Navrang Singh
Director
about 13 years ago

Charges

8 Lak
19 November 2013
Bank Of India
26 Crore
09 March 2013
Hdfc Bank Limited
8 Lak
01 January 2013
Srei Equipment Finance Private Limited
71 Lak
21 May 2013
Srei Equipment Finance Private Limited
10 Lak
21 May 2013
Srei Equipment Finance Private Limited
0
19 November 2013
Bank Of India
0
01 January 2013
Srei Equipment Finance Private Limited
0
09 March 2013
Hdfc Bank Limited
0
21 May 2013
Srei Equipment Finance Private Limited
0
19 November 2013
Bank Of India
0
01 January 2013
Srei Equipment Finance Private Limited
0
09 March 2013
Hdfc Bank Limited
0
21 May 2013
Srei Equipment Finance Private Limited
0
19 November 2013
Bank Of India
0
01 January 2013
Srei Equipment Finance Private Limited
0
09 March 2013
Hdfc Bank Limited
0
21 May 2013
Srei Equipment Finance Private Limited
0
19 November 2013
Bank Of India
0
01 January 2013
Srei Equipment Finance Private Limited
0
09 March 2013
Hdfc Bank Limited
0
21 May 2013
Srei Equipment Finance Private Limited
0
19 November 2013
Bank Of India
0
01 January 2013
Srei Equipment Finance Private Limited
0
09 March 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4(XBRL)-14112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(4)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Optional Attachment-(4)-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-21022019_signed
Proof of dispatch-08062017
Acknowledgement received from company-08062017
Notice of resignation filed with the company-08062017
Form DIR-11-08062017_signed

Frequently Asked Questions

What is the date on which the Maad mines and minerals private limited incorporated?

Maad mines and minerals private limited was incorporated on 15 November 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Maad mines and minerals private limited compliant?

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

What is the number of directors associated with Maad mines and minerals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Maad mines and minerals private limited?

7 of directors are associated with the company.