Company Information

CIN
U15511OR1999PTC005802
Status
Date of Incorporation
10 June 1999
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
592,000
Authorised Capital
2,500,000

Directors

Phiroj Khan
Phiroj Khan
Director
for about 17 years
Deepak Kumar Patnaik
Deepak Kumar Patnaik
Director
for over 13 years
Prasanta Kumar Beura
Prasanta Kumar Beura
Director
for over 1 year

Past Directors

Gagan Behari Mohapatra
Gagan Behari Mohapatra
Director
over 13 years ago
Jayanti Mahapatra
Jayanti Mahapatra
Director
about 21 years ago

Documents

Form MGT-7-07012021_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-30092020-signed
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(1)-10082020
Copy of board resolution authorizing giving of notice-10082020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020

Frequently Asked Questions

What is the date of South west minerals private limited incorporation?

Incorporation date of the company is 10 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

South west minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Phiroj khan
  • Prasanta kumar beura
  • Gagan behari mohapatra
  • Deepak kumar patnaik
  • Jayanti mahapatra