About
Basic Data Updated:
4 months agoThe Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- LocationUttar Pradesh, Uttar Pradesh
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U13100UP2003PTC028030 |
| Company No. | 028030 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 03 Nov 2003 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Exfin (India) Mineral Ore Company Private Limited
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Corporate Structure
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People in Exfin (India) Mineral Ore Company Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Allahabad Bank Creation Date: 18 Sep 2013 | ₹11.34 Cr | Satisfied |
Bank Of Baroda Creation Date: 15 Dec 2005 | ₹18.00 Cr | Satisfied |
Bank Of Baroda Creation Date: 15 Dec 2005 | ₹18.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Aashirwad Equipments Private Limited
Active
20 years 7 days Pradeep Bishnoi and Laxmi Rai are mutual person
Recent activity within the organization
Annual General Meeting
Exfin (India) Mineral Ore Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Exfin (India) Mineral Ore Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge registered on 18 Sep 2013 via Charge ID 10451148 with Allahabad Bank was fully satisfied on 17 Apr 2018.
17 Apr 2018Charges
A charge with Allahabad Bank amounted to Rs. 11.34 cr with Charge ID 10451148 was registered on 18 Sep 2013.
18 Sep 2013Charges
A charge registered on 15 Dec 2005 via Charge ID 80037608 with Bank Of Baroda was fully satisfied on 24 Jun 2009.
24 Jun 2009
Frequently asked questions
What is the Incorporation or founding date of Exfin (India) Mineral Ore Company Private Limited?