Indian Company Master Data Made Simple
Susheela Mining Private Limiited
Established on 23 Jul 2008, Susheela Mining Private Limiited boasts 17 years of operation. The company’s Corporate Identification Number is U13100MP2008PTC020960; registration no. 20960. The company is classified as company limited by shares. Its authorized share capital is ₹2.00 crore. Paid-up capital for the company equals ₹1.14 crore.
Susheela Mining Private Limiited primarily operates in mining of metal ores [ this division includes the extraction of metal ores; the term ‘ores’ being applied to metalliferrous minerals associated with the substance in which they occur and with. The company’s registration location is Gwalior. The registered address is listed as Khedia Bhawan, Po-bijuri, Tehsil Kotma, Anuppur, Anuppur, Madhya Pradesh, India, 484440. Susheela Mining Private Limiited remains active and operational. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 23/07/2008
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,13,65,000.00
- Activity
- Mining Of Metal Ores [ This Division Includes The Extraction Of Metal Ores; The Term ‘ores’ Being Applied TO Metalliferrous Minerals Associated With The Substance IN Which They Occur And With
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/07/2008 | Anand Kumar Khedia | 01885405 | Director | View other directorships |
| 11/08/2009 | Balmukund Khedia | 02761148 | Director | View other directorships |
| 11/08/2009 | Venkateshwar Kumar Khedia | 02761154 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7A-03122024_signed | - |
| 03/12/2024 | Form AOC-4-03122024_signed | - |
| 16/01/2024 | Form MGT-7A-16012024_signed | - |
| 16/01/2024 | Form AOC-4-16012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R00379362 | 21/09/2019 | ₹19,70,000.00 | Hdfc Bank Limited |
| R00379024 | 04/09/2019 | ₹1,45,00,000.00 | Hdfc Bank Limited |
| G94126315 | 30/06/2018 | ₹53,40,000.00 | Kotak Mahindra Bank Limited |
| R34834036 | 17/06/2014 | ₹66,82,630.00 | Hdfc Bank Limited |
| B43088095 | 22/05/2012 | ₹56,00,000.00 | Kotak Mahindra Bank Limited |
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| North East Impex Private Limited | U13100AP2001PTC037855 | 55-14-87, Atya Saraswati,a.p.s.e.b Colony, Seethammadhara, Visakhapatnam, A.p., Andhra Pradesh, India, 530013 |
| Rukmini Mines And Minerals Private Limited | U13100AP2007PTC055735 | D. No. 12-29; Flat No S-1; Centerpoint Apts; Dantu Vari Street; Surya Rao Pet; Kakinada; Guntur; Andhra Pradesh; 533001; India |
| Surya Vandita Minerals Private Limited | U13100AP2006PTC052179 | 48-18-2; Flot No. 206; 2nd Floor Krishna Towers; Srinagar; Visakhapatnam; Andhra Pradesh; 530016; India |
Address
Frequently Asked Questions
The current board member of Susheela Mining Private Limiited are:
- Anand Kumar Khedia
- Balmukund Khedia
- Venkateshwar Kumar Khedia