Company Information

CIN
U13201MP1999PTC013893
Status
Date of Incorporation
09 December 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Manganese Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Singh Sisodia
Meera Singh Sisodia
Director/Designated Partner
for about 1 year
Subhash Chand Bansal
Subhash Chand Bansal
Director
for almost 25 years

Past Directors

Vinay Bahadur Singh Sisodiya
Vinay Bahadur Singh Sisodiya
Additional Director
almost 6 years ago
Jitendra Singh
Jitendra Singh
Additional Director
almost 6 years ago
Pramod Kumar Khare
Pramod Kumar Khare
Director
about 9 years ago
Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director
about 9 years ago
Kunwar Saurabh Singh
Kunwar Saurabh Singh
Director
almost 25 years ago

Charges

18 September 2023
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Notice of resignation;-12012019
Declaration by first director-12012019
Form MGT-7-09012019_signed

Frequently Asked Questions

When was the Thakur ram niwas singh minerals private limited incorporated?

The Thakur ram niwas singh minerals private limited was incorporated with ROC on 09 December 1999 as .

Where has the Thakur ram niwas singh minerals private limited been incorporated?

The company was incorporated in Gwalior with registration number 013893.

What is the E-filing status of the company?

The status of Thakur ram niwas singh minerals private limited is Active.

Number of Key Management personnel of the Thakur ram niwas singh minerals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Thakur ram niwas singh minerals private limited?

The appointed directors in the company are:

  • Subhash chand bansal
  • Kamlesh dubey kumar
  • Pramod kumar khare
  • Kunwar saurabh singh
  • Jitendra singh
  • Vinay bahadur singh sisodiya
  • Meera singh sisodia