Company Information

CIN
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
484,670
Authorised Capital
500,000

Directors

Preeti Agarwal
Preeti Agarwal
Director
for over 15 years
Arun Agarwal
Arun Agarwal
Director
for over 19 years

Past Directors

Nathu Ram Agarwal
Nathu Ram Agarwal
Director
over 19 years ago

Charges

57 Lak
29 November 2010
Hdfc Bank Limited
17 Lak
25 November 2008
Baroda Rajasthan Gramin Bank
40 Lak
29 November 2010
Hdfc Bank Limited
0
25 November 2008
Baroda Rajasthan Gramin Bank
0
29 November 2010
Hdfc Bank Limited
0
25 November 2008
Baroda Rajasthan Gramin Bank
0

Documents

List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Form AOC-4-13052016_signed
Directors report as per section 134(3)-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052016
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the P.b. minerals private limited incorporated?

P.b. minerals private limited was incorporated on 12 September 2005 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the P.b. minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with P.b. minerals private limited?

3 of directors are associated with the company.

What is the number of directors associated with P.b. minerals private limited?

3 of directors are associated with the company.