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TODI MINERALS PRIVATE LIMITED

CIN : U14200WB2003PTC096491
|
ROC : RoC-Kolkata
Active
Last Updated On : 28-05-2023
CINU14200WB2003PTC096491
Company NameTODI MINERALS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number096491
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)36,33,150
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-06-2003
Registered AddressPRAGATI PLAZA, 2ND FLOOR NEAR GOVERNMENT GIRLS SCHOOL PURULIA Purulia WB 723101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00781646AJIT KUMAR SARAWGI23-04-2018
06418482SANTOSH KUMAR SINGHAI27-08-2014
06418554RAJ KUMAR AGARWAL22-05-2014
06601947SIDDHARTH SARAWGI23-04-2018
06893977AVINASH AGARWAL27-08-2014
08119114YASH SUREKA25-04-2018
09303244RISHAB SARAWGI08-09-2021
TODI MINERALS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-06-2003. Its Corporate Identification Number (CIN) is U14200WB2003PTC096491, and it carries the registration number 096491. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TODI MINERALS PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹36,33,150. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PRAGATI PLAZA, 2ND FLOOR NEAR GOVERNMENT GIRLS SCHOOL PURULIA Purulia WB 723101 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TODI MINERALS PRIVATE LIMITED?
    PRAGATI PLAZA, 2ND FLOOR NEAR GOVERNMENT GIRLS SCHOOL PURULIA Purulia WB 723101 IN
  • Who are the owners / directors of TODI MINERALS PRIVATE LIMITED?
    • AJIT KUMAR SARAWGI
    • SANTOSH KUMAR SINGHAI
    • RAJ KUMAR AGARWAL
    • SIDDHARTH SARAWGI
    • AVINASH AGARWAL
    • YASH SUREKA
    • RISHAB SARAWGI
  • How can I contact TODI MINERALS PRIVATE LIMITED?
    [email protected]
  • When was TODI MINERALS PRIVATE LIMITED established?
    It was founded on 30-06-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.