Company Information

CIN
Status
Date of Incorporation
10 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mica Mining
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

Bhupendra Kumar Modi
Bhupendra Kumar Modi
Director
for almost 10 years
Aruj Ajmera
Aruj Ajmera
Director/Designated Partner
for about 1 year
Sean Thomas Gilbertson
Sean Thomas Gilbertson
Director/Designated Partner
for almost 10 years
Raj Kumar Tongya
Raj Kumar Tongya
Director/Designated Partner
for over 1 year
Natarajan Mohanasundaram
Natarajan Mohanasundaram
Director/Designated Partner
for over 1 year

Past Directors

Ian Timothy Harebottle
Ian Timothy Harebottle
Director
almost 10 years ago
Devidas Shetty
Devidas Shetty
Director
almost 10 years ago
Rishabh Tongya
Rishabh Tongya
Director
almost 10 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 11 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago

Documents

Form DPT-3-31122020-signed
Auditor?s certificate-18082020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-21062019
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the date on which the Mineworks private limited incorporated?

Mineworks private limited was incorporated on 10 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mineworks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mineworks private limited?

10 of directors are associated with the company.

What is the number of directors associated with Mineworks private limited?

10 of directors are associated with the company.