Company Information

CIN
Status
Date of Incorporation
08 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,837,200
Authorised Capital
99,000,000

Directors

Vidhan Mittal
Vidhan Mittal
Director/Designated Partner
for over 1 year
Vijay Mittal
Vijay Mittal
Director
for over 14 years

Past Directors

Chagan Lal Mittal
Chagan Lal Mittal
Additional Director
almost 10 years ago
Manju Mittal
Manju Mittal
Additional Director
almost 10 years ago
Sushil Kumar Kanoria
Sushil Kumar Kanoria
Director
over 14 years ago
Daljit Singh Chhabra
Daljit Singh Chhabra
Director
over 14 years ago

Charges

12 Crore
26 October 2018
Axis Bank Limited
12 Crore
30 June 2011
Oriental Bank Of Commerce
13 Crore
26 October 2018
Axis Bank Limited
0
30 June 2011
Oriental Bank Of Commerce
0
26 October 2018
Axis Bank Limited
0
30 June 2011
Oriental Bank Of Commerce
0
26 October 2018
Axis Bank Limited
0
30 June 2011
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-07042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-17102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019

Frequently Asked Questions

When was the Mda mineral dhatu (ap) private limited incorporated?

The Mda mineral dhatu (ap) private limited was incorporated with ROC on 08 May 2010 as .

Where has the Mda mineral dhatu (ap) private limited been incorporated?

The company was incorporated in Kolkata with registration number 147030.

What is the E-filing status of the company?

The status of Mda mineral dhatu (ap) private limited is Active.

Number of Key Management personnel of the Mda mineral dhatu (ap) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mda mineral dhatu (ap) private limited?

The appointed directors in the company are:

  • Manju mittal
  • Vijay mittal
  • Chagan lal mittal
  • Vidhan mittal
  • Daljit singh chhabra
  • Sushil kumar kanoria