Company Information

CIN
U13100GA2004PTC003585
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
145,001,000
Authorised Capital
150,000,000

Directors

Anup Kumar Singh
Anup Kumar Singh
Director/Designated Partner
for about 1 year
Shamshun Muktar Shaikh
Shamshun Muktar Shaikh
Director
for about 20 years
Muktar Shamshuddin Shaikh
Muktar Shamshuddin Shaikh
Director
for about 20 years

Past Directors

Hawabi Muktar Shaikh
Hawabi Muktar Shaikh
Director
about 15 years ago
Mizba Xec
Mizba Xec
Director
almost 18 years ago

Charges

249 Crore
22 September 2016
Srei Equipment Finance Limited
62 Crore
14 August 2015
Central Bank Of India
24 Crore
30 September 2014
Corporation Bank
5 Crore
22 September 2014
Srei Equipment Finance Limited
49 Crore
05 August 2013
Bank Of India
4 Crore
05 August 2013
Bank Of India
13 Crore
12 September 2011
Bank Of India Margao Branch
12 Crore
06 October 2009
Bank Of India
4 Lak
09 September 2009
Bank Of India
7 Crore
09 September 2009
Bank Of India
1 Crore
04 March 2009
Bank Of India
2 Crore
11 November 2008
Bank Of India Limited
12 Crore
25 March 2008
Bank Of India
17 Crore
17 January 2007
Bank Of India
38 Crore
15 May 2011
Srei Equipment Finance Private Limited
10 Crore
30 April 2013
Srei Equipment Finance Private Limited
59 Crore
15 June 2012
Srei Equipment Finance Private Limited
3 Crore
22 September 2008
Srei Infrastructure Finance Limited
95 Lak
15 May 2011
Srei Equipment Finance Private Limited
11 Crore
15 June 2012
Srei Equipment Finance Private Limited
49 Crore
15 May 2011
Srei Equipment Finance Private Limited
10 Crore
15 May 2011
Srei Equipment Finance Private Limited
10 Crore
15 February 2010
Srei Equipment Finance Private Limited
86 Lak
15 June 2010
Srei Equipment Finance Private Limited
1 Crore
15 June 2010
Srei Equipment Finance Private Limited
1 Crore
15 May 2011
Srei Equipment Finance Private Limited
11 Crore
01 December 2009
Srei Equipment Finance Private Limited
25 Lak
22 November 2009
Srei Equipment Finance Private Limited
1 Crore
15 September 2008
Bank Of India Limited
13 Lak
27 September 2008
Bank Of India Limited
7 Lak
15 March 2021
Others
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 September 2016
Others
0
27 September 2008
Bank Of India Limited
0
04 March 2009
Bank Of India
0
25 March 2008
Bank Of India
0
17 January 2007
Bank Of India
0
15 June 2010
Srei Equipment Finance Private Limited
0
05 August 2013
Bank Of India
0
15 June 2012
Srei Equipment Finance Private Limited
0
12 September 2011
Bank Of India Margao Branch
0
15 May 2011
Srei Equipment Finance Private Limited
0
11 November 2008
Bank Of India Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
01 December 2009
Srei Equipment Finance Private Limited
0
14 August 2015
Central Bank Of India
0
09 September 2009
Bank Of India
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 August 2013
Bank Of India
0
22 September 2014
Srei Equipment Finance Limited
0
30 September 2014
Corporation Bank
0
15 February 2010
Srei Equipment Finance Private Limited
0
15 September 2008
Bank Of India Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
06 October 2009
Bank Of India
0
09 September 2009
Bank Of India
0
30 April 2013
Srei Equipment Finance Private Limited
0
15 March 2021
Others
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 September 2016
Others
0
27 September 2008
Bank Of India Limited
0
04 March 2009
Bank Of India
0
25 March 2008
Bank Of India
0
17 January 2007
Bank Of India
0
15 June 2010
Srei Equipment Finance Private Limited
0
05 August 2013
Bank Of India
0
15 June 2012
Srei Equipment Finance Private Limited
0
12 September 2011
Bank Of India Margao Branch
0
15 May 2011
Srei Equipment Finance Private Limited
0
11 November 2008
Bank Of India Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
01 December 2009
Srei Equipment Finance Private Limited
0
14 August 2015
Central Bank Of India
0
09 September 2009
Bank Of India
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 August 2013
Bank Of India
0
22 September 2014
Srei Equipment Finance Limited
0
30 September 2014
Corporation Bank
0
15 February 2010
Srei Equipment Finance Private Limited
0
15 September 2008
Bank Of India Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
06 October 2009
Bank Of India
0
09 September 2009
Bank Of India
0
30 April 2013
Srei Equipment Finance Private Limited
0
15 March 2021
Others
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 September 2016
Others
0
27 September 2008
Bank Of India Limited
0
04 March 2009
Bank Of India
0
25 March 2008
Bank Of India
0
17 January 2007
Bank Of India
0
15 June 2010
Srei Equipment Finance Private Limited
0
05 August 2013
Bank Of India
0
15 June 2012
Srei Equipment Finance Private Limited
0
12 September 2011
Bank Of India Margao Branch
0
15 May 2011
Srei Equipment Finance Private Limited
0
11 November 2008
Bank Of India Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
01 December 2009
Srei Equipment Finance Private Limited
0
14 August 2015
Central Bank Of India
0
09 September 2009
Bank Of India
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 August 2013
Bank Of India
0
22 September 2014
Srei Equipment Finance Limited
0
30 September 2014
Corporation Bank
0
15 February 2010
Srei Equipment Finance Private Limited
0
15 September 2008
Bank Of India Limited
0
15 June 2012
Srei Equipment Finance Private Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
06 October 2009
Bank Of India
0
09 September 2009
Bank Of India
0
30 April 2013
Srei Equipment Finance Private Limited
0

Documents

Form DIR-12-17022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072019
Form AOC-4(XBRL)-08072019_signed
Copy of MGT-8-20032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-01082018
Copy of MGT-8-01082018
Form MGT-7-01082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Form AOC-4(XBRL)-27072018_signed
Instrument(s) of creation or modification of charge;-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Form MGT-7-20052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052017
Form AOC-4(XBRL)-19052017_signed
List of share holders, debenture holders;-13052017

Frequently Asked Questions

What is the date on which the Muktar minerals private limited incorporated?

Muktar minerals private limited was incorporated on 25 August 2004 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Muktar minerals private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Muktar minerals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Muktar minerals private limited?

5 of directors are associated with the company.