Company Information

CIN
Status
Date of Incorporation
31 March 1997
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,465,000
Authorised Capital
100,000,000

Directors

Ashok Agrawal
Ashok Agrawal
Director
for almost 21 years
Vinay Vineet Passary
Vinay Vineet Passary
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Agrawal
Pankaj Agrawal
Director
about 5 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 17 years ago
Dina Nath Passary
Dina Nath Passary
Director
over 27 years ago

Charges

79 Crore
02 July 2010
Tata Capital Limited
32 Lak
02 July 2010
Tata Capital Limited
16 Lak
02 July 2010
Tata Capital Limited
32 Lak
26 May 2008
State Bank Of India
59 Crore
06 May 1998
State Bank Of India
5 Crore
26 March 1998
Statea Bank Of India
4 Crore
26 March 1998
Statae Bank Of Indaia
4 Crore
26 March 1998
Statae Bank Of Indaia
4 Crore
15 April 2010
Srei Equipment Finance Private Limited
1 Crore
08 April 2010
Srei Equipment Finance Private Limited
1 Crore
05 July 2010
Srei Equipment Finance Private Limited
82 Lak
15 May 2010
Srei Equipment Finance Private Limited
1 Crore
15 January 2013
Srei Equipment Finance Private Limited
1 Crore
15 December 2012
Srei Equipment Finance Private Limited
7 Crore
22 September 2012
Srei Equipment Finance Private Limited
7 Crore
05 January 2002
Industrial Development Bank Of India
5 Crore
04 October 2001
Citicorp Financae (india) Limited
28 Lak
22 September 2012
Srei Equipment Finance Private Limited
0
05 January 2002
Industrial Development Bank Of India
0
15 April 2010
Srei Equipment Finance Private Limited
0
06 May 1998
State Bank Of India
0
02 July 2010
Tata Capital Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
04 October 2001
Citicorp Financae (india) Limited
0
26 March 1998
Statea Bank Of India
0
26 March 1998
Statae Bank Of Indaia
0
15 January 2013
Srei Equipment Finance Private Limited
0
02 July 2010
Tata Capital Limited
0
02 July 2010
Tata Capital Limited
0
05 July 2010
Srei Equipment Finance Private Limited
0
26 March 1998
Statae Bank Of Indaia
0
26 May 2008
State Bank Of India
0
08 April 2010
Srei Equipment Finance Private Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
05 January 2002
Industrial Development Bank Of India
0
15 April 2010
Srei Equipment Finance Private Limited
0
06 May 1998
State Bank Of India
0
02 July 2010
Tata Capital Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
04 October 2001
Citicorp Financae (india) Limited
0
26 March 1998
Statea Bank Of India
0
26 March 1998
Statae Bank Of Indaia
0
15 January 2013
Srei Equipment Finance Private Limited
0
02 July 2010
Tata Capital Limited
0
02 July 2010
Tata Capital Limited
0
05 July 2010
Srei Equipment Finance Private Limited
0
26 March 1998
Statae Bank Of Indaia
0
26 May 2008
State Bank Of India
0
08 April 2010
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Evidence of cessation;-09112019
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Form DPT-3-08072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form CHG-4-18012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180118

Frequently Asked Questions

When was the Ores india private limited incorporated?

The Ores india private limited was incorporated with ROC on 31 March 1997 as .

Where has the Ores india private limited been incorporated?

The company was incorporated in Cuttack with registration number 004858.

What is the E-filing status of the company?

The status of Ores india private limited is Active.

Number of Key Management personnel of the Ores india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ores india private limited?

The appointed directors in the company are:

  • Ashok agrawal
  • Mahesh kumar agarwal
  • Vinay vineet passary
  • Dina nath passary
  • Pankaj agrawal