Company Information

CIN
Status
Date of Incorporation
07 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Savita Ravi Mittal
Savita Ravi Mittal
Director/Designated Partner
for almost 18 years
Ravi Ramkarandas Mittal
Ravi Ramkarandas Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
28 September 2012
Union Bank Of India
1 Crore
21 September 2012
Hdfc Bank Limited
2 Crore
30 September 2019
Punjab National Bank
3 Crore
30 September 2019
Others
0
28 September 2012
Union Bank Of India
0
21 September 2012
Hdfc Bank Limited
0
30 September 2019
Others
0
28 September 2012
Union Bank Of India
0
21 September 2012
Hdfc Bank Limited
0
30 September 2019
Others
0
28 September 2012
Union Bank Of India
0
21 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-07102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-06082019
Optional Attachment-(1)-06082019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Frequently Asked Questions

What is the incorporation date of the Noble minerals private limited?

Incorporation date of the company is 07 March 2007 .

What is the state of the Noble minerals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Noble minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noble minerals private limited?

Noble minerals private limited has appointed 2 of directors.

Who are the appointed Directors in Noble minerals private limited?

The appointed directors in the company are:

  • Ravi ramkarandas mittal
  • Savita ravi mittal