Company Information

CIN
U10101AS2004PTC007528
Status
Date of Incorporation
13 September 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,704,500
Authorised Capital
14,000,000

Directors

Avdhesh Kumar
Avdhesh Kumar
Director/Designated Partner
for 12 months
Sheel Goel
Sheel Goel
Director/Designated Partner
for over 1 year

Past Directors

Manisha Singhal
Manisha Singhal
Director
almost 16 years ago
Vipin Singhal
Vipin Singhal
Director
about 20 years ago

Charges

4 Crore
10 February 2016
State Bank Of India
67 Lak
15 November 2012
Icici Bank Limited
1 Crore
28 March 2012
L & T Finance Limited
94 Lak
10 February 2012
State Bank Of India
1 Crore
28 November 2010
Tata Capital Limited
88 Lak
30 October 2010
Tata Capital Limited
17 Lak
30 October 2010
Tata Capital Limited
35 Lak
29 April 2010
L & T Finance Limited
38 Lak
08 February 2009
Srei Equipment Finance Private Limited
36 Lak
11 May 2023
State Bank Of India
0
10 February 2012
Others
0
28 November 2010
Tata Capital Limited
0
28 March 2012
L & T Finance Limited
0
29 April 2010
L & T Finance Limited
0
30 October 2010
Tata Capital Limited
0
15 November 2012
Icici Bank Limited
0
08 February 2009
Srei Equipment Finance Private Limited
0
10 February 2016
Others
0
30 October 2010
Tata Capital Limited
0
11 May 2023
State Bank Of India
0
10 February 2012
Others
0
28 November 2010
Tata Capital Limited
0
28 March 2012
L & T Finance Limited
0
29 April 2010
L & T Finance Limited
0
30 October 2010
Tata Capital Limited
0
15 November 2012
Icici Bank Limited
0
08 February 2009
Srei Equipment Finance Private Limited
0
10 February 2016
Others
0
30 October 2010
Tata Capital Limited
0

Documents

Form DPT-3-22092020-signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-24092019-signed
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823

Frequently Asked Questions

When was the Mahalaxmi mining private limited incorporated?

The Mahalaxmi mining private limited was incorporated with ROC on 13 September 2004 as .

Where has the Mahalaxmi mining private limited been incorporated?

The company was incorporated in Shillong with registration number 007528.

What is the E-filing status of the company?

The status of Mahalaxmi mining private limited is Active.

Number of Key Management personnel of the Mahalaxmi mining private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mahalaxmi mining private limited?

The appointed directors in the company are:

  • Vipin singhal
  • Manisha singhal
  • Sheel goel
  • Avdhesh kumar