Company Information

CIN
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,752,000
Authorised Capital
6,000,000

Directors

Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
for almost 2 years

Past Directors

Kamalkishore Khandelwal
Kamalkishore Khandelwal
Director
over 11 years ago
Pawan Kumar Daga
Pawan Kumar Daga
Additional Director
over 11 years ago
Arup Kumar Maitra
Arup Kumar Maitra
Director
about 13 years ago
Sitaram Lakhotia
Sitaram Lakhotia
Director
almost 14 years ago

Charges

46 Lak
03 December 2013
Tata Capital Financial Services Limited
23 Lak
03 December 2013
Tata Capital Financial Services Limited
23 Lak
03 December 2013
Tata Capital Financial Services Limited
0
03 December 2013
Tata Capital Financial Services Limited
0
03 December 2013
Tata Capital Financial Services Limited
0
03 December 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Notice of resignation;-14112018
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Frequently Asked Questions

When was the Sp mining (india) private limited incorporated?

The Sp mining (india) private limited was incorporated with ROC on 16 March 2011 as .

Where has the Sp mining (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 160830.

What is the E-filing status of the company?

The status of Sp mining (india) private limited is Active.

Number of Key Management personnel of the Sp mining (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sp mining (india) private limited?

The appointed directors in the company are:

  • Pawan kumar daga
  • Sitaram lakhotia
  • Arup kumar maitra
  • Kamalkishore khandelwal
  • Raj kumar jaiswal