Company Information

CIN
U14200HR2012PTC047370
Status
Date of Incorporation
09 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
50,100,000
Authorised Capital
100,000,000

Directors

Vandana Sharma
Vandana Sharma
Director/Designated Partner
for about 7 years
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
for about 6 years
David Charles Palmer
David Charles Palmer
Director/Designated Partner
for about 9 years

Past Directors

Venkatasubramanian Meenakshisundaram
Venkatasubramanian Meenakshisundaram
Whole Time Director
about 9 years ago
Lyall Tony Griffiths
Lyall Tony Griffiths
Director
about 9 years ago
Deepak Agarwal
Deepak Agarwal
Company Secretary
over 11 years ago
Anil Gambhir
Anil Gambhir
Director
about 12 years ago
Nikhilesh Senapati
Nikhilesh Senapati
Director
about 12 years ago

Documents

Notice of resignation filed with the company-22022019
Acknowledgement received from company-22022019
Form DIR-11-22022019_signed
Proof of dispatch-22022019
Form GNL-2-03112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
Form GNL-2-18102018-signed
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(5)-04102018

Frequently Asked Questions

What is the incorporation date of the Rio tinto exploration and mining (india) private limited?

Incorporation date of the company is 09 October 2012 .

What is the state of the Rio tinto exploration and mining (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Rio tinto exploration and mining (india) private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the Rio tinto exploration and mining (india) private limited?

Rio tinto exploration and mining (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Rio tinto exploration and mining (india) private limited?

The appointed directors in the company are:

  • Deepak agarwal
  • Nikhilesh senapati
  • Anil gambhir
  • David charles palmer
  • Lyall tony griffiths
  • Venkatasubramanian meenakshisundaram
  • Vandana sharma
  • Gurpreet singh