Company Information

CIN
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
59,100,000
Authorised Capital
60,100,000

Directors

Saleem Mohd
Saleem Mohd
Additional Director
for over 11 years
Alkamal Ahmad
Alkamal Ahmad
Director/Designated Partner
for about 3 years
Anzer Ali
Anzer Ali
Director/Designated Partner
for about 3 years

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-11102020 marked as defective by Registrar on 11-02-2021
Form MGT-7-11102020_signed marked as defective by Registrar on 11-02-2021
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Form INC-22-20062020_signed
Optional Attachment-(1)-20062020
Copy of board resolution authorizing giving of notice-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200307
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Frequently Asked Questions

When was the Kgf minerals private limited incorporated?

The Kgf minerals private limited was incorporated with ROC on 17 April 2013 as .

Where has the Kgf minerals private limited been incorporated?

The company was incorporated in Delhi with registration number 250920.

What is the E-filing status of the company?

The status of Kgf minerals private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Kgf minerals private limited?

The appointed directors in the company are:

  • Saleem mohd
  • Rajeev kumar
  • Ankit poddar
  • Anzer ali
  • Alkamal ahmad