Company Information

CIN
Status
Date of Incorporation
09 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,652,500
Authorised Capital
12,500,000

Directors

Leena Sharda
Leena Sharda
Director/Designated Partner
for over 14 years
Sanjay Kumar Sharda
Sanjay Kumar Sharda
Director/Designated Partner
for almost 2 years

Past Directors

Saurav Jhanwar
Saurav Jhanwar
Director
almost 18 years ago

Charges

0
05 July 2011
Srei Equipment Finance Private Limited
1 Crore
05 July 2011
Srei Equipment Finance Private Limited
27 Lak
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form INC-22-11072018_signed
Copy of board resolution authorizing giving of notice-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018

Frequently Asked Questions

What is the incorporation date of the Sharda minerals private limited?

Incorporation date of the company is 09 January 2007 .

What is the state of the Sharda minerals private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sharda minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sharda minerals private limited?

Sharda minerals private limited has appointed 3 of directors.

Who are the appointed Directors in Sharda minerals private limited?

The appointed directors in the company are:

  • Sanjay kumar sharda
  • Leena sharda
  • Saurav jhanwar