Company Information

CIN
U51109WB1991PTC053512
Status
Date of Incorporation
08 November 1991
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 2023
Paid Up Capital
5,941,500
Authorised Capital
50,000,000

Directors

Kadambari Amit Sharma
Kadambari Amit Sharma
Director
for over 9 years
Amit Sharma
Amit Sharma
Whole Time Director
for over 1 year

Past Directors

Satish Charan Kumar Patne
Satish Charan Kumar Patne
Director
almost 12 years ago
Kishor Kumar Sharma
Kishor Kumar Sharma
Director
over 14 years ago
Asha Sharma
Asha Sharma
Director
over 32 years ago
Sitaram Sharma
Sitaram Sharma
Managing Director
over 32 years ago

Charges

62 Crore
29 August 2014
Hdfc Bank Limited
29 Crore
17 March 2010
Hdfc Bank Limited
33 Crore
11 February 2009
Standard Chartered Bank
3 Crore
20 October 2023
State Bank Of India
0
17 March 2010
Hdfc Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
11 February 2009
Standard Chartered Bank
0
20 October 2023
State Bank Of India
0
17 March 2010
Hdfc Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
11 February 2009
Standard Chartered Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-28112019-signed
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form AOC-4(XBRL)-25102018_signed

Frequently Asked Questions

What is the date of Mironda minmetals private limited incorporation?

Incorporation date of the company is 08 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mironda minmetals private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor kumar sharma
  • Satish charan kumar patne
  • Sitaram sharma
  • Amit sharma
  • Asha sharma
  • Kadambari amit sharma