Company Information

CIN
Status
Date of Incorporation
08 December 2000
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000

Directors

Meenu Pal
Meenu Pal
Director/Designated Partner
for over 1 year
Mohan Pal
Mohan Pal
Managing Director
for over 20 years

Past Directors

Narayan Pal
Narayan Pal
Director
almost 24 years ago
Ramesh Pal
Ramesh Pal
Director
about 24 years ago

Charges

15 Crore
13 August 2012
State Bank Of India
24 Lak
30 January 2008
Punjab And Sind Bank
2 Crore
30 January 2008
Punjab And Sindh Bank
1 Crore
29 December 2018
State Bank Of India
11 Crore
25 September 2003
Uco Bank
1 Crore
25 September 2003
Uco Bank
1 Crore
22 September 2003
Uco Bank
1 Crore
22 January 2005
Uco Bank
13 Lak
29 December 2018
State Bank Of India
0
30 January 2008
Punjab And Sind Bank
0
30 January 2008
Punjab And Sindh Bank
0
22 January 2005
Uco Bank
0
22 September 2003
Uco Bank
0
25 September 2003
Uco Bank
0
25 September 2003
Uco Bank
0
13 August 2012
State Bank Of India
0
29 December 2018
State Bank Of India
0
30 January 2008
Punjab And Sind Bank
0
30 January 2008
Punjab And Sindh Bank
0
22 January 2005
Uco Bank
0
22 September 2003
Uco Bank
0
25 September 2003
Uco Bank
0
25 September 2003
Uco Bank
0
13 August 2012
State Bank Of India
0
29 December 2018
State Bank Of India
0
30 January 2008
Punjab And Sind Bank
0
30 January 2008
Punjab And Sindh Bank
0
22 January 2005
Uco Bank
0
22 September 2003
Uco Bank
0
25 September 2003
Uco Bank
0
25 September 2003
Uco Bank
0
13 August 2012
State Bank Of India
0

Documents

Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-25102019-signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
Optional Attachment-(1)-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form MGT-7-17012019_signed

Frequently Asked Questions

What is the date of Pal mineral industries private limited incorporation?

Incorporation date of the company is 08 December 2000 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

Pal mineral industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan pal
  • Meenu pal
  • Ramesh pal
  • Narayan pal