Company Information

CIN
Status
Date of Incorporation
06 May 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,108,000
Authorised Capital
40,000,000

Directors

Pratik Bansal
Pratik Bansal
Director/Designated Partner
for over 6 years
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
for over 1 year
Ram Baboo Bansal
Ram Baboo Bansal
Beneficial Owner
for over 21 years
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Jai Prakash Bansal
Jai Prakash Bansal
Director
over 20 years ago

Charges

55 Crore
31 July 2019
Hdfc Bank Limited
74 Lak
30 March 2019
Icici Bank Limited
76 Lak
30 January 2019
Hdfc Bank Limited
83 Lak
14 January 2019
Hdfc Bank Limited
25 Lak
30 November 2018
Icici Bank Limited
1 Crore
31 October 2018
Icici Bank Limited
88 Lak
26 September 2018
Icici Bank Limited
1 Crore
20 November 2017
Axis Bank Limited
1 Crore
25 November 2015
Icici Bank Limited
65 Lak
16 February 2015
Axis Bank Limited
51 Lak
28 November 2014
Axis Bank Limited
57 Lak
14 November 2014
Axis Bank Limited
57 Lak
30 October 2014
Hdfc Bank Limited
1 Crore
10 July 2014
Hdfc Bank Limited
6 Crore
10 July 2014
Hdfc Bank Limited
20 Crore
22 January 2014
Axis Bank Limited
89 Lak
23 December 2013
Axis Bank Limited
76 Lak
30 July 2013
Icici Bank Limited
1 Crore
08 July 2013
Srei Equipment Finance Private Limited
70 Lak
15 December 2006
Punjab & Sind Bank
10 Crore
17 August 2012
Icici Bank Limited
21 Crore
17 August 2012
Icici Bank Limited
18 Crore
28 August 2006
Indusind Bank Ltd.
9 Crore
29 October 2007
Indusind Bank Ltd.
5 Crore
30 March 2021
Axis Bank Limited
1 Crore
07 October 2020
Hdfc Bank Limited
72 Lak
30 November 2019
Hdfc Bank Limited
43 Lak
30 June 2019
Hdfc Bank Limited
43 Lak
09 July 2021
Axis Bank Limited
1 Crore
30 April 2021
Axis Bank Limited
1 Crore
30 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
11 October 2022
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
30 April 2021
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
29 October 2021
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
30 June 2019
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 January 2019
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
30 November 2018
Others
0
26 September 2018
Others
0
31 October 2018
Others
0
09 July 2021
Axis Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
22 January 2014
Axis Bank Limited
0
17 August 2012
Icici Bank Limited
0
30 March 2019
Others
0
14 November 2014
Axis Bank Limited
0
20 November 2017
Others
0
30 October 2014
Hdfc Bank Limited
0
17 August 2012
Icici Bank Limited
0
28 November 2014
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
15 December 2006
Punjab & Sind Bank
0
10 July 2014
Hdfc Bank Limited
0
16 February 2015
Axis Bank Limited
0
30 July 2013
Icici Bank Limited
0
08 July 2013
Srei Equipment Finance Private Limited
0
28 August 2006
Indusind Bank Ltd.
0
25 November 2015
Icici Bank Limited
0
29 October 2007
Indusind Bank Ltd.
0
30 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
11 October 2022
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
30 April 2021
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
29 October 2021
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
30 June 2019
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 January 2019
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
30 November 2018
Others
0
26 September 2018
Others
0
31 October 2018
Others
0
09 July 2021
Axis Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
22 January 2014
Axis Bank Limited
0
17 August 2012
Icici Bank Limited
0
30 March 2019
Others
0
14 November 2014
Axis Bank Limited
0
20 November 2017
Others
0
30 October 2014
Hdfc Bank Limited
0
17 August 2012
Icici Bank Limited
0
28 November 2014
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
15 December 2006
Punjab & Sind Bank
0
10 July 2014
Hdfc Bank Limited
0
16 February 2015
Axis Bank Limited
0
30 July 2013
Icici Bank Limited
0
08 July 2013
Srei Equipment Finance Private Limited
0
28 August 2006
Indusind Bank Ltd.
0
25 November 2015
Icici Bank Limited
0
29 October 2007
Indusind Bank Ltd.
0
10 October 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
11 October 2022
Axis Bank Limited
0
29 October 2021
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
30 April 2021
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
30 June 2019
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 January 2019
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
30 November 2018
Others
0
26 September 2018
Others
0
31 October 2018
Others
0
30 March 2021
Axis Bank Limited
0
10 July 2014
Hdfc Bank Limited
0
22 January 2014
Axis Bank Limited
0
17 August 2012
Icici Bank Limited
0
30 March 2019
Others
0
14 November 2014
Axis Bank Limited
0
20 November 2017
Others
0
30 October 2014
Hdfc Bank Limited
0
17 August 2012
Icici Bank Limited
0
28 November 2014
Axis Bank Limited
0
23 December 2013
Axis Bank Limited
0
15 December 2006
Punjab & Sind Bank
0
10 July 2014
Hdfc Bank Limited
0
16 February 2015
Axis Bank Limited
0
30 July 2013
Icici Bank Limited
0
08 July 2013
Srei Equipment Finance Private Limited
0
28 August 2006
Indusind Bank Ltd.
0
25 November 2015
Icici Bank Limited
0
29 October 2007
Indusind Bank Ltd.
0

Documents

Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DPT-3-05102020-signed
Form DPT-3-05052020-signed
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019

Frequently Asked Questions

What is the incorporation date of the Mining associates private limited?

Incorporation date of the company is 06 May 2003 .

What is the state of the Mining associates private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mining associates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mining associates private limited?

Mining associates private limited has appointed 5 of directors.

Who are the appointed Directors in Mining associates private limited?

The appointed directors in the company are:

  • Sanjay bansal
  • Jai prakash bansal
  • Ram baboo bansal
  • Rajesh bansal
  • Pratik bansal