Company Information

CIN
U14299MH2021PTC374141
Status
Date of Incorporation
30 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinaykishor Vanacharla
Vinaykishor Vanacharla
Director/Designated Partner
for over 1 year
Sambasiva Rao Bommineedu
Sambasiva Rao Bommineedu
Director/Designated Partner
for over 1 year
Bommineedu Sesha Kumari
Bommineedu Sesha Kumari
Individual Promoter
for almost 3 years
Dileesma Devu
Dileesma Devu
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Form AOC-4-19012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Form ADT-1-14122022_signed
Copy of written consent given by auditor-14122022
Copy of resolution passed by the company-14122022
Form INC-22-22082022_signed
Copy of board resolution authorizing giving of notice-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Form INC-20A-23062022_signed
-23062022
Notice of resignation;-23062022
Optional Attachment-(1)-23062022
Evidence of cessation;-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Form DIR-12-23062022_signed

Frequently Asked Questions

When was the My mark mines & minerals private limited incorporated?

The My mark mines & minerals private limited was incorporated with ROC on 30 December 2021 as .

Where has the My mark mines & minerals private limited been incorporated?

The company was incorporated in Maharashtra with registration number 374141.

What is the E-filing status of the company?

The status of My mark mines & minerals private limited is Active.

Number of Key Management personnel of the My mark mines & minerals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the My mark mines & minerals private limited?

The appointed directors in the company are:

  • Dileesma devu
  • Vinaykishor vanacharla
  • Bommineedu sesha kumari
  • Sambasiva rao bommineedu