Company Information

CIN
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
50,000,000

Directors

Kamini Chandrakar
Kamini Chandrakar
Director/Designated Partner
for about 5 years
Vinay Chandrakar
Vinay Chandrakar
Director/Designated Partner
for about 1 year

Past Directors

Bikram Kumar Mund
Bikram Kumar Mund
Director
almost 10 years ago
Atul Jain
Atul Jain
Director
over 11 years ago
Indu Pratap Singh
Indu Pratap Singh
Director
over 18 years ago
Suman Devi Kela
Suman Devi Kela
Director
over 18 years ago

Documents

Form PAS-3-24122020_signed
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.-24122020
Copy of Board or Shareholders? resolution-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-07102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Notice of resignation;-04102019
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-18092019

Frequently Asked Questions

When was the Myriad minerals private limited incorporated?

The Myriad minerals private limited was incorporated with ROC on 03 April 2006 as .

Where has the Myriad minerals private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 018535.

What is the E-filing status of the company?

The status of Myriad minerals private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Myriad minerals private limited?

The appointed directors in the company are:

  • Atul jain
  • Suman devi kela
  • Indu pratap singh
  • Bikram kumar mund
  • Vinay chandrakar
  • Kamini chandrakar