Company Information

CIN
U27320WB1989PTC046009
Status
Date of Incorporation
17 January 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,500
Authorised Capital
12,000,000

Directors

Pawan Kumar Rungta
Pawan Kumar Rungta
Director/Designated Partner
for over 1 year
Raj Kumar Rungta
Raj Kumar Rungta
Beneficial Owner
for about 1 year
Rohit Rungta
Rohit Rungta
Director/Designated Partner
for about 1 year

Past Directors

Sarita Rungta
Sarita Rungta
Director
over 9 years ago
Sudha Harlalka
Sudha Harlalka
Director
over 9 years ago
Divya Jyoti Rungta
Divya Jyoti Rungta
Director
over 9 years ago
Archana Rungta
Archana Rungta
Director
over 9 years ago
Nilmani Harlalka
Nilmani Harlalka
Director
almost 18 years ago
Rahul Harlalka
Rahul Harlalka
Director
over 30 years ago

Charges

6 Crore
01 November 2004
Canara Bank
50 Lak
14 December 1994
Canara Bank
30 Lak
14 December 1994
Canara Bank
6 Crore
04 December 2021
Canara Bank
0
17 March 2022
Canara Bank
0
14 December 1994
Canara Bank
0
14 December 1994
Canara Bank
0
01 November 2004
Canara Bank
0
04 December 2021
Canara Bank
0
17 March 2022
Canara Bank
0
14 December 1994
Canara Bank
0
14 December 1994
Canara Bank
0
01 November 2004
Canara Bank
0
04 December 2021
Canara Bank
0
17 March 2022
Canara Bank
0
14 December 1994
Canara Bank
0
14 December 1994
Canara Bank
0
01 November 2004
Canara Bank
0
04 December 2021
Canara Bank
0
17 March 2022
Canara Bank
0
14 December 1994
Canara Bank
0
14 December 1994
Canara Bank
0
01 November 2004
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Copy of MGT-8-24122019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019

Frequently Asked Questions

What is the date on which the Minmat ferro alloys pvt ltd incorporated?

Minmat ferro alloys pvt ltd was incorporated on 17 January 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Minmat ferro alloys pvt ltd compliant?

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

What is the number of directors associated with Minmat ferro alloys pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Minmat ferro alloys pvt ltd?

9 of directors are associated with the company.