Company Information

CIN
Status
Date of Incorporation
13 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
7,500,000

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for about 2 years
Manoj Kumar Kabra
Manoj Kumar Kabra
Director/Designated Partner
for about 8 years
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Laxman Soni
Laxman Soni
Director
about 15 years ago
Manju Rathi
Manju Rathi
Director
over 17 years ago

Documents

Form INC-22-19102020_signed
Form DIR-11-19102020_signed
Form DIR-12-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Notice of resignation;-17102020
Acknowledgement received from company-17102020
Notice of resignation filed with the company-17102020
Evidence of cessation;-17102020
Proof of dispatch-17102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Pooja mines & stones private limited incorporated?

The Pooja mines & stones private limited was incorporated with ROC on 13 April 2007 as .

Where has the Pooja mines & stones private limited been incorporated?

The company was incorporated in Delhi with registration number 161992.

What is the E-filing status of the company?

The status of Pooja mines & stones private limited is Active.

Number of Key Management personnel of the Pooja mines & stones private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pooja mines & stones private limited?

The appointed directors in the company are:

  • Sumit agarwal
  • Laxman soni
  • Manoj kumar kabra
  • Manju rathi
  • Ritu agarwal