Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,010
Authorised Capital
250,000,000
Directors
Chhabildass Goyal
Director
over 2 years ago
over 2 years ago
Past Directors
Alok Dharmraj Mishra
Company Secretary
almost 15 years ago
almost 15 years ago
Saroj Rani Goyal
Director
almost 19 years ago
almost 19 years ago
Rajiv Goyal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Mining Services.
[Class : 37] Mining Services.
[Class : 37] Mining Services
View +2 more Brands for Sgx Minerals Private Limited.
Charges
20 April 2018
Hdfc Bank Limited
8 Lak
30 December 2016
Icici Bank Limited
26 Lak
01 February 2016
Hdfc Bank Limited
2 Crore
28 July 2015
Citicorp Finance India Limited
10 Lak
09 June 2015
Citicorp Finance India Ltd
46 Lak
13 April 2015
Hdfc Bank Limited
6 Lak
22 March 2017
Icici Bank Limited
4 Lak
29 October 2020
Icici Bank Limited
8 Lak
23 May 2023
Others
0
23 May 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
30 December 2016
Others
0
09 June 2015
Citicorp Finance India Ltd
0
14 February 2022
Others
0
28 July 2015
Citicorp Finance India Limited
0
13 April 2015
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
29 October 2020
Others
0
01 February 2016
Others
0
22 March 2017
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
30 December 2016
Others
0
09 June 2015
Citicorp Finance India Ltd
0
14 February 2022
Others
0
28 July 2015
Citicorp Finance India Limited
0
13 April 2015
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
29 October 2020
Others
0
01 February 2016
Others
0
22 March 2017
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
30 December 2016
Others
0
09 June 2015
Citicorp Finance India Ltd
0
14 February 2022
Others
0
28 July 2015
Citicorp Finance India Limited
0
13 April 2015
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
29 October 2020
Others
0
01 February 2016
Others
0
22 March 2017
Others
0
Documents
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-23102019_signed
Copy of MGT-8-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-30062019
Form MSME FORM I-05062019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
XBRL document in respect Consolidated financial statement-29102018
Form AOC-4(XBRL)-29102018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Optional Attachment-(3)-27012018
Form DIR-12-27012018_signed
Optional Attachment-(1)-27012018
Optional Attachment-(2)-27012018
