Company Information

CIN
U13209OR2006PTC008932
Status
Date of Incorporation
06 September 2006
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
35,000,000

Directors

Pratima Samantray
Pratima Samantray
Director/Designated Partner
for about 18 years
Tejaswini Sarangi
Tejaswini Sarangi
Director/Designated Partner
for about 15 years
Shubhasis Kar
Shubhasis Kar
Director
for about 18 years
Susanta Kumar Muduli
Susanta Kumar Muduli
Managing Director
for about 18 years

Past Directors

Suresh Muduli
Suresh Muduli
Director
about 18 years ago

Charges

15 Crore
04 July 2014
Hdfc Bank Limited
10 Crore
28 December 2006
Hdfc Bank Limited
5 Crore
04 July 2014
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0

Documents

Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-30042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Copy of the special resolution authorizing the issue of bonus shares;-30042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form 20B-26062017_signed

Frequently Asked Questions

What is the date on which the Shark mines & minerals private limited incorporated?

Shark mines & minerals private limited was incorporated on 06 September 2006 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Shark mines & minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shark mines & minerals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shark mines & minerals private limited?

5 of directors are associated with the company.