Company Information

CIN
Status
Date of Incorporation
17 March 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Syed Sami Pasha
Syed Sami Pasha
Director/Designated Partner
for about 8 years
Sreedhar Sreekakulam
Sreedhar Sreekakulam
Director/Designated Partner
for almost 9 years
Surajit Samanta
Surajit Samanta
Director/Designated Partner
for almost 9 years
Majeed Mahasoom
Majeed Mahasoom
Director/Designated Partner
for about 8 years
Ramchandra Prasad Valiveti
Ramchandra Prasad Valiveti
Director/Designated Partner
for about 8 years
Santosh Sakharam Sawant
Santosh Sakharam Sawant
Director/Designated Partner
for almost 9 years

Past Directors

Balarama Krishnaiah Mandava
Balarama Krishnaiah Mandava
Director
about 10 years ago
Sitarama Subrahmanya Akella Sarma
Sitarama Subrahmanya Akella Sarma
Director
over 14 years ago
Subramanyapavan Kalyan Thoom
Subramanyapavan Kalyan Thoom
Director
almost 15 years ago
Kiran Kusumpudi
Kiran Kusumpudi
Managing Director
almost 15 years ago

Charges

0
10 November 2014
Canbank Factors Limited
4 Crore
01 December 2012
State Bank Of Hyderabad
11 Lak
10 November 2014
Canbank Factors Limited
0
01 December 2012
State Bank Of Hyderabad
0
10 November 2014
Canbank Factors Limited
0
01 December 2012
State Bank Of Hyderabad
0
10 November 2014
Canbank Factors Limited
0
01 December 2012
State Bank Of Hyderabad
0
10 November 2014
Canbank Factors Limited
0
01 December 2012
State Bank Of Hyderabad
0
10 November 2014
Canbank Factors Limited
0
01 December 2012
State Bank Of Hyderabad
0

Documents

Form CHG-4-05062017_signed
Letter of the charge holder stating that the amount has been satisfied-05062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Notice of resignation;-23052017
Form DIR-12-22052017_signed
Optional Attachment-(1)-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
Letter of appointment;-21112016
Optional Attachment-(1)-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Form DIR-12-19112016_signed
Interest in other entities;-19112016
Optional Attachment-(1)-19112016
Letter of appointment;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Optional Attachment-(1)-24052016
Letter of appointment;-24052016

Frequently Asked Questions

What is the date of Raagam mines private limited incorporation?

Incorporation date of the company is 17 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Raagam mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Balarama krishnaiah mandava
  • Sitarama subrahmanya akella sarma
  • Ramchandra prasad valiveti
  • Kiran kusumpudi
  • Subramanyapavan kalyan thoom
  • Santosh sakharam sawant
  • Surajit samanta
  • Sreedhar sreekakulam
  • Majeed mahasoom
  • Syed sami pasha