Company Information

CIN
U74899DL1995PTC066056
Status
Date of Incorporation
06 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,300,000
Authorised Capital
1,750,000,000

Directors

Shallu Jindal
Shallu Jindal
Beneficial Owner
for almost 5 years
Vneet S Jaain
Vneet S Jaain
Director
for about 19 years
Vipin Sharma
Vipin Sharma
Director/Designated Partner
for almost 2 years
Vivek Mittal
Vivek Mittal
Director/Designated Partner
for about 14 years

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 5 years ago
Bhuvan Madan
Bhuvan Madan
Director
about 11 years ago
Abhishek Monu Kaushik
Abhishek Monu Kaushik
Company Secretary
almost 12 years ago
Vinod Kumar Abbey
Vinod Kumar Abbey
Director
about 14 years ago
Anand Goel
Anand Goel
Director
about 21 years ago

Charges

0
28 March 2007
Housing Development Finance Corporation Limited
95 Crore
29 March 2007
Housing Development Finance Corporation Limited
135 Crore
29 March 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-03022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Interest in other entities;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form PAS-3-23092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Copy of Board or Shareholders? resolution-23092020
XBRL document in respect Consolidated financial statement-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-4(XBRL)-19022020_signed
Form MGT-7-04022020_signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
List of share holders, debenture holders;-28012020
Copy of MGT-8-28012020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019

Frequently Asked Questions

What is the date of Minerals management services (india) private limited incorporation?

Incorporation date of the company is 06 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Minerals management services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhuvan madan
  • Vinod kumar abbey
  • Vneet s jaain
  • Shallu jindal
  • Vivek mittal
  • Vipin sharma
  • Anand goel
  • Abhishek monu kaushik
  • Sanjay gupta