Company Information

CIN
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
279,000,000
Authorised Capital
8,700,000,000

Directors

Sabyasachi Mishra
Sabyasachi Mishra
Director
for over 14 years
Binod Sharma
Binod Sharma
Director
for about 9 years
Arun Garg
Arun Garg
Director/Designated Partner
for about 5 years
Sanjay Kumar Baid
Sanjay Kumar Baid
Director/Designated Partner
for about 5 years

Past Directors

Venkat Kiran Ganti
Venkat Kiran Ganti
Manager
over 5 years ago
Tuhin Kumar Mukherjee
Tuhin Kumar Mukherjee
Additional Director
almost 6 years ago
Vikas Rastogi
Vikas Rastogi
Additional Director
about 9 years ago

Charges

650 Crore
30 May 2019
Axis Bank Limited
650 Crore
31 March 2011
Bank Of Baroda
594 Crore
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0

Documents

Form MGT-7-11112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form MSME FORM I-13102020_signed
Form PAS-3-28092020_signed
Form MGT-14-25092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Copy of Board or Shareholders? resolution-25092020
Complete record of private placement offers and acceptances in Form PAS-5.-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-14092020-signed
Form PAS-3-28082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28082020
Copy of Board or Shareholders? resolution-28082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020
Form PAS-3-03082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31072020
Copy of Board or Shareholders? resolution-31072020

Frequently Asked Questions

What is the date of Pro minerals private limited incorporation?

Incorporation date of the company is 21 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Pro minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod sharma
  • Tuhin kumar mukherjee
  • Arun garg
  • Sabyasachi mishra
  • Vikas rastogi
  • Sanjay kumar baid
  • Venkat kiran ganti