Company Information

CIN
U13100WB2011PTC158244
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ram Swarup Goenka
Ram Swarup Goenka
Director/Designated Partner
for almost 14 years
Subhas Chandra Agarwala
Subhas Chandra Agarwala
Director
for over 1 year

Past Directors

Documents

Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10022020
Copy of board resolution authorizing giving of notice-10022020
Optional Attachment-(1)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-26062019
Optional Attachment-(2)-26062019

Frequently Asked Questions

What is the incorporation date of the Maheshwaram mines & minerals private limited?

Incorporation date of the company is 01 February 2011 .

What is the state of the Maheshwaram mines & minerals private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Maheshwaram mines & minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maheshwaram mines & minerals private limited?

Maheshwaram mines & minerals private limited has appointed 2 of directors.

Who are the appointed Directors in Maheshwaram mines & minerals private limited?

The appointed directors in the company are:

  • Ram swarup goenka
  • Subhas chandra agarwala