Company Information

CIN
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director
for about 9 years
Sudhanshu Shekhar
Sudhanshu Shekhar
Director
for about 9 years

Past Directors

Shamindra Das
Shamindra Das
Additional Director
about 7 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 13 years ago
Abhay Sultania
Abhay Sultania
Director
over 13 years ago

Documents

Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Directors report as per section 134(3)-13122017
Statement of Subsidiaries as per section 129 - Form AOC-1-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of resolution passed by the company-13122017
Form AOC-4-13122017_signed

Frequently Asked Questions

What is the date of Satyug mines & minerals private limited incorporation?

Incorporation date of the company is 10 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Satyug mines & minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhay sultania
  • Shamindra das
  • Mahendra kumar jain
  • Sudhanshu shekhar
  • Dinesh kumar