Company Information

CIN
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Singh
Surender Singh
Director/Designated Partner
for about 1 year
Vinit Kumar
Vinit Kumar
Director
for over 10 years
Rakesh Sangwan
Rakesh Sangwan
Director
for over 1 year

Past Directors

. Ravinder
. Ravinder
Additional Director
almost 7 years ago
. Pardyum
. Pardyum
Additional Director
almost 7 years ago
. Mandeep
. Mandeep
Additional Director
almost 7 years ago
Harbir Singh
Harbir Singh
Additional Director
almost 9 years ago

Charges

7 Crore
27 February 2019
Kotak Mahindra Bank Limited
1 Crore
25 February 2019
Axis Bank Limited
1 Crore
20 February 2019
Citi Bank N.a.
1 Crore
22 June 2017
Icici Bank Limited
1 Crore
29 December 2016
Icici Bank Limited
1 Crore
29 December 2016
Others
0
22 June 2017
Others
0
27 February 2019
Others
0
25 February 2019
Others
0
20 February 2019
Citi Bank N.a.
0
29 December 2016
Others
0
22 June 2017
Others
0
27 February 2019
Others
0
25 February 2019
Others
0
20 February 2019
Citi Bank N.a.
0
29 December 2016
Others
0
22 June 2017
Others
0
27 February 2019
Others
0
25 February 2019
Others
0
20 February 2019
Citi Bank N.a.
0

Documents

Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Form DPT-3-28072020-signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-25062019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
CERTIFICATE OF REGISTRATION OF CHARGE-20190322

Frequently Asked Questions

What is the incorporation date of the The warrier mining minerals & infra private limited?

Incorporation date of the company is 12 August 2014 .

What is the state of the The warrier mining minerals & infra private limited incorporation?

The state in which company is incorporated is Delhi.

What is the The warrier mining minerals & infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The warrier mining minerals & infra private limited?

The warrier mining minerals & infra private limited has appointed 7 of directors.

Who are the appointed Directors in The warrier mining minerals & infra private limited?

The appointed directors in the company are:

  • Rakesh sangwan
  • Vinit kumar
  • Harbir singh
  • . mandeep
  • . pardyum
  • . ravinder
  • Surender singh