Company Information

CIN
Status
Date of Incorporation
12 January 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,000,000
Authorised Capital
36,000,000

Directors

Kodavaluru Shilpa
Kodavaluru Shilpa
Director
for about 17 years

Past Directors

Saran Teja Kodavaluru
Saran Teja Kodavaluru
Additional Director
almost 7 years ago
Balakrishna Reddy Koduru
Balakrishna Reddy Koduru
Director
about 17 years ago
Raja Mohan Thukkaram Kumbakonam
Raja Mohan Thukkaram Kumbakonam
Director
over 22 years ago
. Ksailaja
. Ksailaja
Director
almost 36 years ago
Kodavaluru Subba Reddy
Kodavaluru Subba Reddy
Director
almost 36 years ago

Charges

75 Lak
27 November 2001
State Bank Of India
25 Lak
16 July 1990
State Bank Of India
25 Lak
16 July 1990
State Bank Of India
25 Lak
16 July 1990
State Bank Of India
0
16 July 1990
State Bank Of India
0
27 November 2001
State Bank Of India
0
16 July 1990
State Bank Of India
0
16 July 1990
State Bank Of India
0
27 November 2001
State Bank Of India
0
16 July 1990
State Bank Of India
0
16 July 1990
State Bank Of India
0
27 November 2001
State Bank Of India
0
16 July 1990
State Bank Of India
0
16 July 1990
State Bank Of India
0
27 November 2001
State Bank Of India
0

Documents

Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Frequently Asked Questions

When was the Pallava minerals limited incorporated?

The Pallava minerals limited was incorporated with ROC on 12 January 1989 as .

Where has the Pallava minerals limited been incorporated?

The company was incorporated in Chennai with registration number 016746.

What is the E-filing status of the company?

The status of Pallava minerals limited is Active.

Number of Key Management personnel of the Pallava minerals limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pallava minerals limited?

The appointed directors in the company are:

  • Kodavaluru subba reddy
  • . ksailaja
  • Kodavaluru shilpa
  • Raja mohan thukkaram kumbakonam
  • Balakrishna reddy koduru
  • Saran teja kodavaluru