Company Information

CIN
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vasily Neustroev
Vasily Neustroev
Director
for about 3 years
Rohit Joshi
Rohit Joshi
Director
for almost 2 years
Uday Sanjeev Shetty
Uday Sanjeev Shetty
Director
for over 1 year
Sergey Lezhennikov
Sergey Lezhennikov
Director
for almost 15 years

Past Directors

Valeriy Alexeev
Valeriy Alexeev
Director
almost 15 years ago

Documents

Form MGT-7-01022020_signed
List of share holders, debenture holders;-25012020
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Form AOC-4-26062018_signed

Frequently Asked Questions

When was the Sakha minerals limited incorporated?

The Sakha minerals limited was incorporated with ROC on 24 March 2010 as .

Where has the Sakha minerals limited been incorporated?

The company was incorporated in Pune with registration number 135907.

What is the E-filing status of the company?

The status of Sakha minerals limited is Active.

Number of Key Management personnel of the Sakha minerals limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sakha minerals limited?

The appointed directors in the company are:

  • Valeriy alexeev
  • Sergey lezhennikov
  • Uday sanjeev shetty
  • Rohit joshi
  • Vasily neustroev