Company Information

CIN
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Milind Nilkanth Mande
Milind Nilkanth Mande
Director/Designated Partner
for over 1 year
Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
for almost 2 years

Past Directors

Namdeo Shankar Zagade
Namdeo Shankar Zagade
Additional Director
about 7 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Director
over 13 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-25112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form DPT-3-04112019-signed
Form DIR-12-26102019_signed
Form DPT-3-04092019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-01012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date on which the Madhya minerals private limited incorporated?

Madhya minerals private limited was incorporated on 12 September 2011 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Madhya 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 Madhya minerals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Madhya minerals private limited?

5 of directors are associated with the company.