Company Information

CIN
U14220WB2013PTC193705
Status
Date of Incorporation
24 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,150,000
Authorised Capital
20,000,000

Directors

Past Directors

Maruti Maheshwari
Maruti Maheshwari
Whole Time Director
over 10 years ago
Anuj Maheshwari
Anuj Maheshwari
Whole Time Director
about 11 years ago
Aditya Maheshwari
Aditya Maheshwari
Director
over 11 years ago

Charges

13 Crore
25 October 2017
Axis Bank Limited
55 Lak
18 October 2017
Srei Equipment Finance Limited
55 Lak
17 May 2017
Axis Bank Limited
6 Lak
16 February 2017
Indusind Bank Ltd.
44 Lak
31 December 2018
Axis Bank Limited
9 Lak
02 September 2013
Central Bank Of India
3 Crore
07 September 2018
Indusind Bank Ltd.
13 Lak
03 November 2018
Union Bank Of India
50 Lak
30 December 2017
Axis Bank Limited
14 Lak
07 October 2014
L & T Finance Limited
49 Lak
11 December 2017
Sbi Global Factors Limited
2 Crore
09 November 2017
Axis Bank Limited
14 Lak
06 November 2017
Indusind Bank Ltd.
1 Crore
20 April 2021
Yes Bank Limited
7 Lak
20 January 2021
Indusind Bank Ltd.
21 Lak
15 January 2021
Hdfc Bank Limited
15 Lak
01 October 2020
Central Bank Of India
30 Lak
10 June 2020
Central Bank Of India
60 Lak
10 March 2020
Axis Bank Limited
4 Crore
16 February 2023
Housing Development Finance Corporation Limited
6 Crore
10 February 2023
Axis Bank Limited
19 Lak
18 January 2023
Axis Bank Limited
28 Lak
12 July 2022
Yes Bank Limited
7 Lak
26 November 2021
Axis Bank Limited
19 Lak
28 September 2021
Hdfc Bank Limited
18 Lak
20 September 2021
Yes Bank Limited
8 Lak
28 February 2022
Kotak Mahindra Bank Limited
1 Crore
08 July 2022
Kotak Mahindra Bank Limited
4 Crore
16 February 2023
Others
0
10 February 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
12 July 2022
Yes Bank Limited
0
08 July 2022
Others
0
01 October 2020
Others
0
28 February 2022
Others
0
09 November 2017
Others
0
31 December 2018
Others
0
25 October 2017
Others
0
30 December 2017
Others
0
11 December 2017
Others
0
10 March 2020
Axis Bank Limited
0
20 September 2021
Yes Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
20 April 2021
Yes Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
20 January 2021
Others
0
10 June 2020
Others
0
07 September 2018
Others
0
06 November 2017
Others
0
17 May 2017
Others
0
18 October 2017
Others
0
16 February 2017
Others
0
03 November 2018
Others
0
02 September 2013
Others
0
07 October 2014
L & T Finance Limited
0
16 February 2023
Others
0
10 February 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
12 July 2022
Yes Bank Limited
0
08 July 2022
Others
0
01 October 2020
Others
0
28 February 2022
Others
0
09 November 2017
Others
0
31 December 2018
Others
0
25 October 2017
Others
0
30 December 2017
Others
0
11 December 2017
Others
0
10 March 2020
Axis Bank Limited
0
20 September 2021
Yes Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
20 April 2021
Yes Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
20 January 2021
Others
0
10 June 2020
Others
0
07 September 2018
Others
0
06 November 2017
Others
0
17 May 2017
Others
0
18 October 2017
Others
0
16 February 2017
Others
0
03 November 2018
Others
0
02 September 2013
Others
0
07 October 2014
L & T Finance Limited
0
16 February 2023
Others
0
10 February 2023
Axis Bank Limited
0
18 January 2023
Axis Bank Limited
0
12 July 2022
Yes Bank Limited
0
08 July 2022
Others
0
01 October 2020
Others
0
28 February 2022
Others
0
09 November 2017
Others
0
31 December 2018
Others
0
25 October 2017
Others
0
30 December 2017
Others
0
11 December 2017
Others
0
10 March 2020
Axis Bank Limited
0
20 September 2021
Yes Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
26 November 2021
Axis Bank Limited
0
20 April 2021
Yes Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
20 January 2021
Others
0
10 June 2020
Others
0
07 September 2018
Others
0
06 November 2017
Others
0
17 May 2017
Others
0
18 October 2017
Others
0
16 February 2017
Others
0
03 November 2018
Others
0
02 September 2013
Others
0
07 October 2014
L & T Finance Limited
0

Documents

Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Form DPT-3-22052020-signed
Form BEN - 2-11122019_signed
Form MGT-7-11122019_signed
Declaration under section 90-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the incorporation date of the Pi minerals private limited?

Incorporation date of the company is 24 May 2013 .

What is the state of the Pi minerals private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Pi minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pi minerals private limited?

Pi minerals private limited has appointed 3 of directors.

Who are the appointed Directors in Pi minerals private limited?

The appointed directors in the company are:

  • Maruti maheshwari
  • Anuj maheshwari
  • Aditya maheshwari