Company Information

CIN
Status
Date of Incorporation
04 May 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
for over 4 years
Rakesh Choudhary
Rakesh Choudhary
Director/Designated Partner
for over 4 years
Kshitij Ghumaria
Kshitij Ghumaria
Director/Designated Partner
for over 4 years
Ami Lal Meena
Ami Lal Meena
Director/Designated Partner
for about 1 year
Sita Meena
Sita Meena
Director
for over 12 years

Past Directors

Pragati Ghumaria
Pragati Ghumaria
Whole Time Director
about 12 years ago
Usha Sultania
Usha Sultania
Director
over 12 years ago

Documents

Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Form SH-7-28022020-signed
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of assciation;-27022020
Directors report as per section 134(3)-19102019

Frequently Asked Questions

When was the Mint minerals private limited incorporated?

The Mint minerals private limited was incorporated with ROC on 04 May 2012 as .

Where has the Mint minerals private limited been incorporated?

The company was incorporated in Jaipur with registration number 038818.

What is the E-filing status of the company?

The status of Mint minerals private limited is Active.

Number of Key Management personnel of the Mint minerals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mint minerals private limited?

The appointed directors in the company are:

  • Sita meena
  • Usha sultania
  • Pragati ghumaria
  • Ami lal meena
  • Kshitij ghumaria
  • Rakesh choudhary
  • Sangeeta agarwal