Company Information

CIN
Status
Date of Incorporation
15 April 2011
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
775,000
Authorised Capital
3,500,000

Directors

Gour Haldar
Gour Haldar
Director/Designated Partner
for over 3 years
Vishnu Kumar Purohit
Vishnu Kumar Purohit
Director/Designated Partner
for almost 2 years
Sampat Mal Jhanwar
Sampat Mal Jhanwar
Director/Designated Partner
for over 3 years
Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
for over 1 year
Deglal Mahto
Deglal Mahto
Director
for over 10 years

Past Directors

Ranu Bagaria
Ranu Bagaria
Director
over 9 years ago
Tarkeshwar Singh
Tarkeshwar Singh
Director
over 13 years ago

Documents

Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
SURYASHAKTIMINESSHAREHOLDERDE_R35977719_SANJAYKAA_20200424113218.xlsx
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

When was the Surya shakti mines & metals private limited incorporated?

The Surya shakti mines & metals private limited was incorporated with ROC on 15 April 2011 as .

Where has the Surya shakti mines & metals private limited been incorporated?

The company was incorporated in Jharkhand with registration number 014794.

What is the E-filing status of the company?

The status of Surya shakti mines & metals private limited is Active.

Number of Key Management personnel of the Surya shakti mines & metals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Surya shakti mines & metals private limited?

The appointed directors in the company are:

  • Amit kumar sarda
  • Ranu bagaria
  • Tarkeshwar singh
  • Deglal mahto
  • Sampat mal jhanwar
  • Vishnu kumar purohit
  • Gour haldar