Company Information

CIN
U13100WB2011PTC160038
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,660,900
Authorised Capital
20,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
for almost 2 years
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
for over 1 year
Manish Parasrampuria
Manish Parasrampuria
Director
for almost 2 years
Manoj Parasrampuria
Manoj Parasrampuria
Director
for over 1 year

Past Directors

Documents

Form DPT-3-26112020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-26022019_signed
Copy of resolution passed by the company-26022019
Copy of the intimation sent by company-26022019
Copy of written consent given by auditor-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018

Frequently Asked Questions

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

Special mines & minerals private limited was incorporated on 01 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Special 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 Special mines & minerals private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.