Company Information

CIN
Status
Date of Incorporation
09 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sushanta Kumar Tripathy
Sushanta Kumar Tripathy
Additional Director
for over 9 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
for over 9 years
Manoj Kumar Kothari
Manoj Kumar Kothari
Director
for almost 19 years

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Director
over 14 years ago
Shiw Narayan Mall
Shiw Narayan Mall
Director
over 17 years ago

Charges

87 Lak
22 May 2009
Srei Equipment Finance Private Limited
87 Lak
22 May 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0

Documents

Proof of dispatch-17032018
Form DIR-11-17032018_signed
Notice of resignation filed with the company-17032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-12032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Evidence of cessation;-12032018
Form 23AC-12032018_signed
Copy of the intimation received from the company - 2021.-10032018
Form 23B-10032018_signed
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
-281114.OCT
FormSchV-131114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Model mines & minerals pvt ltd incorporation?

Incorporation date of the company is 09 March 2006 .

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 5.

Model mines & minerals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shiw narayan mall
  • Sunil kumar mishra
  • Manoj kumar kothari
  • Sanjay kumar singh
  • Sushanta kumar tripathy