Indian Company Master Data Made Simple
Utkal Mines And Infrastructure Private Limited
Utkal Mines And Infrastructure Private Limited, founded in 2002, carries 24 years of experience in its sector. Utkal Mines And Infrastructure Private Limited holds the CIN U13100DL2002PTC115278 and registration number 115278. Utkal Mines And Infrastructure Private Limited is registered as company limited by shares. The declared authorized capital is ₹1.00 crore. The paid-up share capital amounts to ₹4.50 lakh.
The firm focuses on 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. Registered under the jurisdiction of Delhi. The company’s incorporation address is 212 Jaina Tower -idistt Centre Janak Puri, West Delhi, New Delhi, Delhi, India, 110058. Currently, the company’s operational status is active. The firm is identified under PAN AAACU5570E. The designated company email address is ca.singhsharma@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/05/2002
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹1,00,00,000.00
- Paid up Capital
- ₹4,50,000.00
- 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
- ca.singhsharma@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACU5570E1ZF | Inactive |
| Odisha | 21AAACU5570E1ZP | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/05/2002 | Narender Singh Malhotra | 01127786 | Director | View other directorships |
| 18/05/2002 | Jatinder Kaur Malhotra | 01127875 | Director | View other directorships |
| 08/09/2011 | Deepinder Singh Malhotra | 03616499 | Director | View other directorships |
Business Network
Directors 3
- Deepinder Singh MalhotraDirector
- Jatinder Kaur MalhotraDirector
- Narender Singh MalhotraDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7A-14112024 | - |
| 01/11/2024 | Form AOC-4-01112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| A70077532 | 06/08/2009 | ₹1,50,00,000.00 | Axis Bank Limited |
| A02719474 | 16/06/2006 | ₹1,50,00,000.00 | L And T Finance Limited |
| Y10496617 | 17/08/2001 | ₹65,00,000.00 | Hdfc Bank Ltd. |
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| 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 Utkal Mines And Infrastructure Private Limited are:
- Narender Singh Malhotra
- Jatinder Kaur Malhotra
- Deepinder Singh Malhotra