Company Information

CIN
U13100KA2004PTC035223
Status
Date of Incorporation
13 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
for about 1 year
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
for about 5 years
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
for almost 2 years
Sundar Singh Ram Singh
Sundar Singh Ram Singh
Director/Designated Partner
for about 5 years
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
for over 2 years

Past Directors

Natesan Palaniappa Nadar
Natesan Palaniappa Nadar
Director
about 10 years ago
Subramanian Ramasami
Subramanian Ramasami
Director
about 13 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
about 16 years ago

Charges

0
19 April 2010
Canara Bank
20 Crore
19 April 2010
Canara Bank
0
19 April 2010
Canara Bank
0
19 April 2010
Canara Bank
0

Documents

Form DPT-3-17102020-signed
Auditor?s certificate-22092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Evidence of cessation;-14092020
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Company CSR policy as per section 135(4)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-6-25072020_signed
Optional Attachment-(1)-24072020
-24072020
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form DPT-3-29112019-signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Frequently Asked Questions

What is the incorporation date of the Tumkur minerals private limited?

Incorporation date of the company is 13 December 2004 .

What is the state of the Tumkur minerals private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tumkur minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tumkur minerals private limited?

Tumkur minerals private limited has appointed 8 of directors.

Who are the appointed Directors in Tumkur minerals private limited?

The appointed directors in the company are:

  • Shivanand vassudev salgaocar
  • Ranjana shivanand salgaocar
  • Gurudas narcinva bene
  • Swati shivanand salgaocar
  • Natesan palaniappa nadar
  • Sundar singh ram singh
  • Subramanian ramasami
  • Ashwyn kumar nayak