Company Information

CIN
U26990JH1970PLC000875
Status
Date of Incorporation
03 October 1970
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
for almost 3 years
Bijesh Kumar Jha
Bijesh Kumar Jha
Director/Designated Partner
for almost 7 years
Sanjib Rajderkar
Sanjib Rajderkar
Director/Designated Partner
for almost 7 years
Vivek Kumar .
Vivek Kumar .
Director/Designated Partner
for almost 7 years
Amit Sengupta
Amit Sengupta
Director/Designated Partner
for over 1 year

Past Directors

Pramod Unde Murlidhar
Pramod Unde Murlidhar
Director
almost 7 years ago
Satish Narain Jajoo
Satish Narain Jajoo
Additional Director
about 8 years ago
Anil Mathew
Anil Mathew
Director
about 11 years ago
Duli Chand Kabra
Duli Chand Kabra
Additional Director
over 12 years ago
Ashok Kumar Machher
Ashok Kumar Machher
Director
over 14 years ago
Dinesh Kumar Kohly
Dinesh Kumar Kohly
Director
over 16 years ago
Inder Jit Joshi
Inder Jit Joshi
Director
about 17 years ago
Rahul Mohnot
Rahul Mohnot
Company Secretary
about 18 years ago
Debnarayan Bhattacharya
Debnarayan Bhattacharya
Director
over 20 years ago
Kamal Kishore Patodia
Kamal Kishore Patodia
Director
almost 24 years ago
Rajendra Kumar Kasliwal
Rajendra Kumar Kasliwal
Director
almost 24 years ago

Documents

Optional Attachment-(4)-29032024
Optional Attachment-(3)-29032024
Optional Attachment-(1)-29032024
Optional Attachment-(2)-29032024
Form Addendum to AOC-4 CSR-29032024_signed
Form AOC-4(XBRL)-08022024_signed
Form MGT-7-23012024_signed
Form AOC-4(XBRL)-15122023_signed
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form ADT-1-11102023_signed
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022

Frequently Asked Questions

When was the Minerals & minerals limited incorporated?

The Minerals & minerals limited was incorporated with ROC on 03 October 1970 as .

Where has the Minerals & minerals limited been incorporated?

The company was incorporated in Jharkhand with registration number 000875.

What is the E-filing status of the company?

The status of Minerals & minerals limited is Active.

Number of Key Management personnel of the Minerals & minerals limited?

The company has 16 key management personnel in the company.

Who are the directors of the Minerals & minerals limited?

The appointed directors in the company are:

  • Amit sengupta
  • Duli chand kabra
  • Anil mathew
  • Debnarayan bhattacharya
  • Ashok kumar machher
  • Pramod unde murlidhar
  • Rajendra kumar kasliwal
  • Rahul mohnot
  • Kamal kishore patodia
  • Dinesh kumar kohly
  • Inder jit joshi
  • Satish narain jajoo
  • Vivek kumar .
  • Sanjib rajderkar
  • Bijesh kumar jha
  • Piyush agarwal