Company Information

CIN
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
for over 2 years
Umesh Sharma
Umesh Sharma
Director
for over 12 years
Laxmi Devi
Laxmi Devi
Additional Director
for about 11 years

Past Directors

Alok Choudhari
Alok Choudhari
Director
over 12 years ago

Charges

12 Lak
12 August 2022
Union Bank Of India
12 Lak
09 November 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
09 November 2023
Hdfc Bank Limited
0
12 August 2022
Others
0
09 November 2023
Hdfc Bank Limited
0
12 August 2022
Others
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form 23ACA-06072018_signed

Frequently Asked Questions

What is the date of Special metaliks limited incorporation?

Incorporation date of the company is 27 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 4.

Special metaliks limited has appointed how many directors?

The appointed directors in the company are:

  • Alok choudhari
  • Umesh sharma
  • Manoj kumar sharma
  • Laxmi devi