Company Information

CIN
Status
Date of Incorporation
15 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Daulal Mundra .
Daulal Mundra .
Director
for almost 12 years
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
for almost 12 years

Past Directors

Anuradha Jain
Anuradha Jain
Director
over 14 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-08062019_signed
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122016
Form AOC - 4 CFS-18122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016

Frequently Asked Questions

When was the Sanmati minerals & metaliks private limited incorporated?

The Sanmati minerals & metaliks private limited was incorporated with ROC on 15 June 2010 as .

Where has the Sanmati minerals & metaliks private limited been incorporated?

The company was incorporated in Kolkata with registration number 150426.

What is the E-filing status of the company?

The status of Sanmati minerals & metaliks private limited is Dormant under section 455.

Number of Key Management personnel of the Sanmati minerals & metaliks private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanmati minerals & metaliks private limited?

The appointed directors in the company are:

  • Mahesh kumar agarwal
  • Daulal mundra .
  • Sushil kumar saraogi
  • Anuradha jain