Company Information

CIN
U13100MH1972GOI016078
Status
Date of Incorporation
21 October 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,195,500,000
Authorised Capital
1,250,000,000

Directors

Pankaj Pandey
Pankaj Pandey
Director/Designated Partner
for over 1 year
Pandurangan Sritharan
Pandurangan Sritharan
Director/Designated Partner
for over 1 year
Indra Dev Narayan
Indra Dev Narayan
Director/Designated Partner
for about 1 year
Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director/Designated Partner
for over 1 year
Sita Saran Tripathi
Sita Saran Tripathi
Director/Designated Partner
for almost 3 years
Jyoti Tomar
Jyoti Tomar
Director/Designated Partner
for almost 3 years
Pradeep Singh
Pradeep Singh
Director/Designated Partner
for almost 5 years
Upendra Chandra Joshi
Upendra Chandra Joshi
Director/Designated Partner
for almost 5 years

Past Directors

. Arvind Kumar
. Arvind Kumar
Director
almost 5 years ago
Ranjana Ashok Sinha
Ranjana Ashok Sinha
Director
almost 6 years ago
Ranjit Rath
Ranjit Rath
Managing Director
about 6 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
over 6 years ago
Akhilesh Jain
Akhilesh Jain
Director
almost 8 years ago
Peeyush Kumar
Peeyush Kumar
Nominee Director
almost 9 years ago
Gopal Dhawan
Gopal Dhawan
Managing Director
almost 9 years ago
Rabindra Nath Jha
Rabindra Nath Jha
Director
almost 9 years ago
Niranjan Kumar Singh
Niranjan Kumar Singh
Nominee Director
about 10 years ago
Suryanarayana Murty Maruvada
Suryanarayana Murty Maruvada
Director
about 10 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 11 years ago
Anil Agrawal .
Anil Agrawal .
Director
over 11 years ago
Amarendra Mahapatra
Amarendra Mahapatra
Director
over 11 years ago
Anurag Kapil
Anurag Kapil
Nominee Director
over 11 years ago
Subramanyam Raghunath
Subramanyam Raghunath
Director
over 12 years ago
Anil Madan
Anil Madan
Director
over 12 years ago
Arun Kumar
Arun Kumar
Nominee Director
almost 13 years ago
Chandraprakash Ramkaran Gupta
Chandraprakash Ramkaran Gupta
Managing Director
over 13 years ago
Devulapallia Prasad Narsimha
Devulapallia Prasad Narsimha
Nominee Director
over 13 years ago
Sundeep Kumar Nayak
Sundeep Kumar Nayak
Nominee Director
almost 15 years ago
Pravat Ranjan Mandal
Pravat Ranjan Mandal
Nominee Director
over 17 years ago
Vinod Kumar Thakral
Vinod Kumar Thakral
Nominee Director
over 18 years ago
Ashok Kumar Lomas
Ashok Kumar Lomas
Managing Director
over 18 years ago

Charges

29 Crore
12 October 2000
State Bank Of India
20 Crore
17 July 1990
State Bank Of India
2 Crore
23 December 1987
State Bank Of India
6 Crore
17 July 1990
State Bank Of India
0
14 August 2001
Rupee Co- Op. Bank Ltd.
0
23 December 1987
State Bank Of India
0
12 October 2000
State Bank Of India
0
17 July 1990
State Bank Of India
0
14 August 2001
Rupee Co- Op. Bank Ltd.
0
23 December 1987
State Bank Of India
0
12 October 2000
State Bank Of India
0
17 July 1990
State Bank Of India
0
14 August 2001
Rupee Co- Op. Bank Ltd.
0
23 December 1987
State Bank Of India
0
12 October 2000
State Bank Of India
0

Documents

Form MGT-14-16112020_signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-22022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-08012020_signed
Evidence of cessation;-01012020
Optional Attachment-(1)-01012020
Form MGT-7-27112019_signed
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-26102019_signed
Supplementary or test audit report under section 143-25102019

Frequently Asked Questions

When was the Mineral exploration and consultancy limited incorporated?

The Mineral exploration and consultancy limited was incorporated with ROC on 21 October 1972 as .

Where has the Mineral exploration and consultancy limited been incorporated?

The company was incorporated in Mumbai with registration number 016078.

What is the E-filing status of the company?

The status of Mineral exploration and consultancy limited is Active.

Number of Key Management personnel of the Mineral exploration and consultancy limited?

The company has 31 key management personnel in the company.

Who are the directors of the Mineral exploration and consultancy limited?

The appointed directors in the company are:

  • Pandurangan sritharan
  • Amarendra mahapatra
  • Anil agrawal .
  • Anil madan
  • Subramanyam raghunath
  • Ashok kumar singh
  • Niranjan kumar singh
  • Rabindra nath jha
  • Gopal dhawan
  • Anurag kapil
  • Suryanarayana murty maruvada
  • Vinod kumar thakral
  • Pravat ranjan mandal
  • Ranjana ashok sinha
  • Ashok kumar lomas
  • Chandraprakash ramkaran gupta
  • Peeyush kumar
  • Devulapallia prasad narsimha
  • Ghanshyam sharma
  • Akhilesh jain
  • Ranjit rath
  • Arun kumar
  • . arvind kumar
  • Upendra chandra joshi
  • Indra dev narayan
  • Sundeep kumar nayak
  • Pradeep singh
  • Jyoti tomar
  • Sita saran tripathi
  • Sanjiv kumar singh
  • Pankaj pandey