Company Information

CIN
Status
Date of Incorporation
03 October 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,545,000
Authorised Capital
27,000,000

Directors

Bindu Agarwal
Bindu Agarwal
Director/Designated Partner
for about 18 years
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Kedia
Suresh Kedia
Director
about 22 years ago

Trademarks

Graphelec Sense Excellense Minesource India

[Class : 9] Electrical Cable, Cable Detectors, Video Cables, Audio Cables, Network Cables, Cables, Wire Gauges, Electric Wire, Fuse Wire, Data Wires, Power Wires, Magnetic Wires, Wires

Charges

22 Crore
16 January 2019
Syndicate Bank
3 Crore
22 December 2016
Syndicate Bank
5 Crore
28 May 2010
State Bank Of India
12 Crore
19 September 2003
Syndicate Bank
4 Crore
30 June 2020
Canara Bank
89 Lak
03 March 2020
Syndicate Bank
60 Lak
26 September 2019
Tata Capital Financial Services Limited
4 Crore
03 March 2020
Syndicate Bank
0
31 March 2022
Canara Bank
0
05 February 2022
Canara Bank
0
28 May 2010
State Bank Of India
0
26 September 2019
Tata Capital Financial Services Limited
0
16 January 2019
Syndicate Bank
0
22 December 2016
Canara Bank
0
19 September 2003
Syndicate Bank
0
30 June 2020
Canara Bank
0
03 March 2020
Syndicate Bank
0
31 March 2022
Canara Bank
0
05 February 2022
Canara Bank
0
28 May 2010
State Bank Of India
0
26 September 2019
Tata Capital Financial Services Limited
0
16 January 2019
Syndicate Bank
0
22 December 2016
Canara Bank
0
19 September 2003
Syndicate Bank
0
30 June 2020
Canara Bank
0
03 March 2020
Syndicate Bank
0
31 March 2022
Canara Bank
0
05 February 2022
Canara Bank
0
28 May 2010
State Bank Of India
0
26 September 2019
Tata Capital Financial Services Limited
0
16 January 2019
Syndicate Bank
0
22 December 2016
Canara Bank
0
19 September 2003
Syndicate Bank
0
30 June 2020
Canara Bank
0

Documents

Form CHG-4-04022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210204
Form MGT-7-18012021_signed
List of share holders, debenture holders;-31122020
Form AOC-5-24122020-signed
Form DPT-3-23122020-signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Copy of board resolution-24112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727

Frequently Asked Questions

What is the incorporation date of the Minesource india private limited?

Incorporation date of the company is 03 October 2002 .

What is the state of the Minesource india private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Minesource india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minesource india private limited?

Minesource india private limited has appointed 3 of directors.

Who are the appointed Directors in Minesource india private limited?

The appointed directors in the company are:

  • Niranjan lal agarwal
  • Suresh kedia
  • Bindu agarwal