Company Information

CIN
Status
Date of Incorporation
12 December 1996
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Puran Nihalani
Puran Nihalani
Director/Designated Partner
for over 1 year
Shree Chand Lunia
Shree Chand Lunia
Director/Designated Partner
for over 1 year
Prakash Lunia
Prakash Lunia
Director/Designated Partner
for over 21 years
Vimal Lunia
Vimal Lunia
Director/Designated Partner
for over 21 years
Nirmal Lunia
Nirmal Lunia
Director/Designated Partner
for about 19 years
Ashok Kumar Lunia
Ashok Kumar Lunia
Director/Designated Partner
for about 18 years

Past Directors

Jayant Kumar Pashine
Jayant Kumar Pashine
Director
about 3 years ago
Jai Prakash Maurya
Jai Prakash Maurya
Additional Director
over 3 years ago
Upendra Kumar
Upendra Kumar
Director
about 4 years ago
Sameer Vishnoi
Sameer Vishnoi
Additional Director
almost 5 years ago
Sanjay Khare
Sanjay Khare
Director
about 5 years ago
Ajeet Vasant
Ajeet Vasant
Director
about 5 years ago
Kanthampalayam Chinnaiyan Devasenapathi
Kanthampalayam Chinnaiyan Devasenapathi
Director
almost 6 years ago
Alarmelman Gai Gai Deekaram
Alarmelman Gai Gai Deekaram
Director
about 7 years ago
Reena Kangale
Reena Kangale
Additional Director
about 9 years ago
Prabhat Kumar Pandey
Prabhat Kumar Pandey
Additional Director
over 9 years ago
Anbalagan Ponnusamy
Anbalagan Ponnusamy
Additional Director
over 10 years ago
Prem Kumar
Prem Kumar
Director
about 12 years ago
Rajesh Kumar Goverdhan
Rajesh Kumar Goverdhan
Director
over 14 years ago
Shailendra Kumar Trivedi
Shailendra Kumar Trivedi
Director
about 16 years ago
Ganesh Lunia .
Ganesh Lunia .
Director
about 18 years ago
Prafulla Kumar Mishra
Prafulla Kumar Mishra
Director
about 18 years ago
Ramesh Khandelwal
Ramesh Khandelwal
Director
about 19 years ago
Vimal Kumar Munshi
Vimal Kumar Munshi
Director
about 19 years ago
Prem Singh Yadav
Prem Singh Yadav
Additional Director
over 20 years ago

Charges

2 Crore
01 August 2003
State Bank Of India
3 Crore
07 July 2003
State Bank Of India
89 Lak
07 July 2003
State Bank Of India
2 Crore
07 July 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
01 August 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
01 August 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
01 August 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
01 August 2003
State Bank Of India
0

Documents

Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-27112020_signed
Form PAS-6-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Form CHG-4-11072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200711
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020

Frequently Asked Questions

What is the date of Precious minerals and smelting limited incorporation?

Incorporation date of the company is 12 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 25.

Precious minerals and smelting limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar lunia
  • Vimal lunia
  • Rajesh kumar goverdhan
  • Prem singh yadav
  • Anbalagan ponnusamy
  • Vimal kumar munshi
  • Nirmal lunia
  • Shree chand lunia
  • Prakash lunia
  • Ramesh khandelwal
  • Prafulla kumar mishra
  • Shailendra kumar trivedi
  • Ganesh lunia .
  • Sameer vishnoi
  • Reena kangale
  • Prabhat kumar pandey
  • Prem kumar
  • Alarmelman gai gai deekaram
  • Ajeet vasant
  • Kanthampalayam chinnaiyan devasenapathi
  • Upendra kumar
  • Jayant kumar pashine
  • Jai prakash maurya
  • Sanjay khare
  • Puran nihalani