Company Information

CIN
U14200TG2014PTC096850
Status
Date of Incorporation
17 December 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Reddy Annam
Ramesh Reddy Annam
Director
for almost 10 years

Past Directors

Soodini Srujan
Soodini Srujan
Additional Director
over 9 years ago
Pranaydeep Devigari
Pranaydeep Devigari
Director
almost 10 years ago

Charges

73 Lak
31 August 2017
Indusind Bank Ltd.
73 Lak
01 January 2022
Others
0
31 August 2017
Others
0
01 January 2022
Others
0
31 August 2017
Others
0
01 January 2022
Others
0
31 August 2017
Others
0

Documents

Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-17032019
List of share holders, debenture holders;-17032019
Form PAS-3-31012019_signed
Copy of Board or Shareholders? resolution-31012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016

Frequently Asked Questions

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

Stag minerals private limited was incorporated on 17 December 2014 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Stag 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 Stag minerals private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.