Company Information

CIN
Status
Date of Incorporation
10 September 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savita Sushilkumar Tulsyan
Savita Sushilkumar Tulsyan
Director
for over 42 years
Sushilkumar Tulsyan
Sushilkumar Tulsyan
Director
for over 42 years

Past Directors

Charges

30 Lak
08 November 1986
Vijaya Bank
30 Lak
08 November 1986
Vijaya Bank
0
08 November 1986
Vijaya Bank
0

Documents

List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Form MGT-7-21112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Frequently Asked Questions

What is the date on which the S k minerals pvt ltd incorporated?

S k minerals pvt ltd was incorporated on 10 September 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the S k minerals pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S k minerals pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with S k minerals pvt ltd?

2 of directors are associated with the company.