Company Information

CIN
Status
Date of Incorporation
06 February 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 July 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Lakshmi Babanna
Lakshmi Babanna
Director/Designated Partner
for almost 24 years
Munivenkatappa Babanna
Munivenkatappa Babanna
Director/Designated Partner
for almost 24 years

Past Directors

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form AOC-4-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed

Frequently Asked Questions

What is the date of P.m. mines and minerals private limited incorporation?

Incorporation date of the company is 06 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

P.m. mines and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Munivenkatappa babanna
  • Lakshmi babanna