Company Information

CIN
U13203KA2010PTC055065
Status
Date of Incorporation
06 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Aluminium Mining
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
1,000,000

Directors

Lakshmi Babanna
Lakshmi Babanna
Director/Designated Partner
for about 14 years
Munivenkatappa Babanna
Munivenkatappa Babanna
Director/Designated Partner
for about 14 years

Past Directors

Charges

16 June 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0

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
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Pmb rare minerals india private limited incorporated?

The Pmb rare minerals india private limited was incorporated with ROC on 06 September 2010 as .

Where has the Pmb rare minerals india private limited been incorporated?

The company was incorporated in Bangalore with registration number 055065.

What is the E-filing status of the company?

The status of Pmb rare minerals india private limited is Active.

Number of Key Management personnel of the Pmb rare minerals india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pmb rare minerals india private limited?

The appointed directors in the company are:

  • Munivenkatappa babanna
  • Lakshmi babanna