Company Information

CIN
U14219GA1993PTC001360
Status
Date of Incorporation
20 May 1993
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Potash, Borate, Fertilised 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
2,500,000

Directors

Gajanan Jaivant Surlakar
Gajanan Jaivant Surlakar
Director
for about 8 years
Kashyap Keni
Kashyap Keni
Director/Designated Partner
for over 1 year

Past Directors

Vini Prasad Keni
Vini Prasad Keni
Whole Time Director
over 16 years ago
Prasad Vassudev Keni
Prasad Vassudev Keni
Managing Director
about 17 years ago
Vilasini Vassudeva Quenim
Vilasini Vassudeva Quenim
Director
over 31 years ago

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form AOC-4-21112020_signed
Form DPT-3-21072020-signed
Optional Attachment-(1)-17072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Optional Attachment-(2)-15102019

Frequently Asked Questions

What is the date of V.g. quenim mining private limited. incorporation?

Incorporation date of the company is 20 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

V.g. quenim mining private limited. has appointed how many directors?

The appointed directors in the company are:

  • Gajanan jaivant surlakar
  • Prasad vassudev keni
  • Vini prasad keni
  • Vilasini vassudeva quenim
  • Kashyap keni