Company Information

CIN
U10101DL1998PTC091457
Status
Date of Incorporation
01 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,211,300
Authorised Capital
5,000,000

Directors

Hitender Kumar
Hitender Kumar
Director
for over 17 years
Nandan Singh
Nandan Singh
Director/Designated Partner
for over 3 years
Sonali Plaha
Sonali Plaha
Director/Designated Partner
for almost 6 years

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 22 years ago

Documents

Form DPT-3-21072020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Auditor?s certificate-27062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form DIR-12-15012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Declaration by first director-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form PAS-3-16052017_signed
Copy of Board or Shareholders? resolution-08052017

Frequently Asked Questions

When was the Surendra minchem private limited incorporated?

The Surendra minchem private limited was incorporated with ROC on 01 January 1998 as .

Where has the Surendra minchem private limited been incorporated?

The company was incorporated in Delhi with registration number 091457.

What is the E-filing status of the company?

The status of Surendra minchem private limited is Active.

Number of Key Management personnel of the Surendra minchem private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Surendra minchem private limited?

The appointed directors in the company are:

  • Hitender kumar
  • Ashok kumar
  • Sonali plaha
  • Nandan singh