Company Information

CIN
U13206MP1999PTC013911
Status
Date of Incorporation
15 December 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Lead and Zinc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Bimla Bansal
Bimla Bansal
Director
for almost 25 years
Satish Saraogi
Satish Saraogi
Director
for about 5 years
Vandana Saraogi
Vandana Saraogi
Director/Designated Partner
for 12 months
Piyush Kumar Saraogi
Piyush Kumar Saraogi
Director/Designated Partner
for over 1 year

Past Directors

Anand Somani
Anand Somani
Additional Director
over 5 years ago
Ankur Jain
Ankur Jain
Additional Director
over 6 years ago
Viveka Nand Mishra
Viveka Nand Mishra
Additional Director
almost 7 years ago
Anjani Kumar
Anjani Kumar
Additional Director
almost 7 years ago
Pramod Kumar Khare
Pramod Kumar Khare
Director
about 9 years ago
Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director
about 9 years ago

Charges

1 Crore
30 June 2021
Bank Of Baroda
90 Lak
22 January 2021
Icici Bank Limited
45 Lak
08 October 2020
Bank Of Baroda
7 Lak
30 September 2019
Bank Of Baroda
7 Lak
30 September 2023
Others
0
08 August 2023
Others
0
30 December 2022
Others
0
05 January 2023
Others
0
28 April 2022
Others
0
25 March 2022
Others
0
10 May 2022
Others
0
30 October 2021
Others
0
30 June 2021
Others
0
22 January 2021
Others
0
30 September 2019
Others
0
08 October 2020
Others
0
30 September 2023
Others
0
08 August 2023
Others
0
30 December 2022
Others
0
05 January 2023
Others
0
28 April 2022
Others
0
25 March 2022
Others
0
10 May 2022
Others
0
30 October 2021
Others
0
30 June 2021
Others
0
22 January 2021
Others
0
30 September 2019
Others
0
08 October 2020
Others
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-09092020
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form DIR-12-11082020_signed
Optional Attachment-(3)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Declaration by first director-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Interest in other entities;-10082020
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date on which the Victory minerals private limited incorporated?

Victory minerals private limited was incorporated on 15 December 1999 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Victory minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Victory minerals private limited?

10 of directors are associated with the company.

What is the number of directors associated with Victory minerals private limited?

10 of directors are associated with the company.