Company Information

CIN
U14299TN1991PTC020474
Status
Date of Incorporation
14 March 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
13,273,270
Authorised Capital
25,000,000

Directors

Ramanathan Srinivasan
Ramanathan Srinivasan
Additional Director
for almost 16 years
Padma Balasubramanyan
Padma Balasubramanyan
Director/Designated Partner
for over 1 year

Past Directors

Srinivasan Venkatraman
Srinivasan Venkatraman
Additional Director
over 4 years ago
Ganesan Ravikumar
Ganesan Ravikumar
Director
about 7 years ago
Thiyagarasan Chandrasekharan
Thiyagarasan Chandrasekharan
Director
almost 26 years ago
Ganesan .
Ganesan .
Director
about 29 years ago

Charges

0
15 November 2016
Rmz Ecoworld Infrastructure Private Limited
355 Crore
14 March 1995
Andhra Bank
78 Lak
15 November 2016
Others
0
14 March 1995
Andhra Bank
0
15 November 2016
Others
0
14 March 1995
Andhra Bank
0

Documents

Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the S & s minerals private limited incorporated?

The S & s minerals private limited was incorporated with ROC on 14 March 1991 as .

Where has the S & s minerals private limited been incorporated?

The company was incorporated in Chennai with registration number 020474.

What is the E-filing status of the company?

The status of S & s minerals private limited is Amalgamated.

Number of Key Management personnel of the S & s minerals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the S & s minerals private limited?

The appointed directors in the company are:

  • Ganesan .
  • Srinivasan venkatraman
  • Ramanathan srinivasan
  • Padma balasubramanyan
  • Thiyagarasan chandrasekharan
  • Ganesan ravikumar