Company Information

CIN
U14104KA2010PTC052119
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Dolomite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,900,000
Authorised Capital
200,000,000

Directors

Rahim Khan
Rahim Khan
Director/Designated Partner
for 12 months
Chen Guokuan
Chen Guokuan
Director
for about 13 years
Dou Yangjun
Dou Yangjun
Director
for almost 15 years
Noor Zehra .
Noor Zehra .
Director
for almost 15 years
Mohamed Ishack
Mohamed Ishack
Director
for almost 15 years

Past Directors

Ayub Khan
Ayub Khan
Director
about 11 years ago
Zhao Yan
Zhao Yan
Director
about 13 years ago

Charges

0
10 October 2012
Punjab & Sind Bank
2 Crore
07 February 2012
Punjab & Sind Bank
2 Crore
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-14012020-signed
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-03072019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018

Frequently Asked Questions

What is the date on which the Sparkle minerals private limited incorporated?

Sparkle minerals private limited was incorporated on 08 January 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Sparkle 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 Sparkle minerals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sparkle minerals private limited?

7 of directors are associated with the company.