Company Information

CIN
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghu Nath Haldar
Raghu Nath Haldar
Director
for almost 8 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for over 4 years
Shraddha Jain
Shraddha Jain
Director/Designated Partner
for over 1 year

Past Directors

Sharat Kumar Saxena
Sharat Kumar Saxena
Director
over 10 years ago

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Frequently Asked Questions

What is the incorporation date of the Red leaf mines private limited?

Incorporation date of the company is 05 August 2014 .

What is the state of the Red leaf mines private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Red leaf mines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Red leaf mines private limited?

Red leaf mines private limited has appointed 4 of directors.

Who are the appointed Directors in Red leaf mines private limited?

The appointed directors in the company are:

  • Shraddha jain
  • Sharat kumar saxena
  • Raghu nath haldar
  • Pradeep kumar jain