Company Information

CIN
U15400MP2013PTC029964
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
31,600,000
Authorised Capital
32,000,000

Directors

Keshav Ram Baghel
Keshav Ram Baghel
Director/Designated Partner
for over 5 years
Swaran Shrivastava
Swaran Shrivastava
Director
for almost 12 years
Manish Shrivastava
Manish Shrivastava
Individual Promoter
for almost 12 years

Past Directors

Sandeep Shrivastava
Sandeep Shrivastava
Director
over 8 years ago
Vinay Kumar Shrivastava
Vinay Kumar Shrivastava
Additional Director
almost 10 years ago

Charges

7 Crore
29 April 2015
Bank Of India
7 Crore
29 April 2015
Bank Of India
0
29 April 2015
Bank Of India
0
29 April 2015
Bank Of India
0
29 April 2015
Bank Of India
0

Documents

Form SH-7-12032020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form PAS-3-03072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019
Copy of the resolution for alteration of capital;-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Altered memorandum of assciation;-07062019
Copy of the resolution for alteration of capital;-15052019
Altered memorandum of assciation;-15052019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Frequently Asked Questions

When was the Vanisha minerals private limited incorporated?

The Vanisha minerals private limited was incorporated with ROC on 28 January 2013 as .

Where has the Vanisha minerals private limited been incorporated?

The company was incorporated in Gwalior with registration number 029964.

What is the E-filing status of the company?

The status of Vanisha minerals private limited is Active.

Number of Key Management personnel of the Vanisha minerals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vanisha minerals private limited?

The appointed directors in the company are:

  • Swaran shrivastava
  • Manish shrivastava
  • Vinay kumar shrivastava
  • Sandeep shrivastava
  • Keshav ram baghel