Company Information

CIN
U27101TG2001PTC037776
Status
Date of Incorporation
10 September 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,136,400
Authorised Capital
24,000,000

Directors

Ramaiah Kalyan
Ramaiah Kalyan
Director/Designated Partner
for over 1 year
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director/Designated Partner
for almost 22 years
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
for almost 22 years
Ajit Kumar Agarwal
Ajit Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 23 years ago

Charges

8 Crore
12 August 2002
State Bank Of India
8 Crore
30 October 2023
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
12 August 2002
State Bank Of India
0
30 October 2023
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
12 August 2002
State Bank Of India
0
30 October 2023
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
12 August 2002
State Bank Of India
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_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 DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018

Frequently Asked Questions

What is the date of Meenakshi smelter and rollers private limited incorporation?

Incorporation date of the company is 10 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Meenakshi smelter and rollers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar agarwal
  • Nikhil bansal
  • Ajit kumar agarwal
  • Rakesh kumar bansal
  • Ramaiah kalyan