WONDER MINERALS PRIVATE LIMITED

WONDER MINERALS PRIVATE LIMITED, founded on Oct. 15, 2004, operates as a Private company under the jurisdiction of the Registrar of Companies, Rajasthan. With an authorized share capital of Rs. 5,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/13/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

WONDER MINERALS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U14101RJ2004PTC019798 and registration number 019798 . Its registered address is MAKRANA ROAD MADANGANJ, , KISHANGARH, Ajmer, Rajasthan, India, 305801.

As of now, WONDER MINERALS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U14101RJ2004PTC019798
Company Name WONDER MINERALS PRIVATE LIMITED
ROC Code ROC Jaipur
Registration Number 019798
Incorporation date Oct. 15, 2004
Email Id [email protected]
Registered Address MAKRANA ROAD MADANGANJ, , KISHANGARH, Ajmer, Rajasthan, India, 305801
State Rajasthan
Last AGM Date 09/13/2023
Paid Up Capital Rs. 100000
Authorised Capital Rs. 5000000
Subscribed Capital Rs. 100000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
58 years old Male
DIN:
00136437
PAN:
*****9023D
OtherID:
5-7EGE-436
Director
Signatory
Appointment:
Dec. 14, 2023
Cur Designation:
Dec. 14, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 4 months old Male
DIN:
00015109
PAN:
*****5797R
OtherID:
5-7DS1-1691
Director
Signatory
Appointment:
Dec. 14, 2023
Cur Designation:
Dec. 14, 2023
Cessation Date:
Nationality:
Age/Gender:
44 years old Male
DIN:
07219700
PAN:
*****6568E
OtherID:
1-20TZ3CT
FO User
Appointment:
Cur Designation:
Oct. 8, 2021
Cessation Date:
Nationality:
Age/Gender:
55 years, 10 months old Male
DIN:
08336474
PAN:
*****4518H
OtherID:
1-1V44OZT
FO User
Appointment:
Cur Designation:
Oct. 16, 2020
Cessation Date:
Nationality:
Age/Gender:
55 years, 10 months old Male
DIN:
08336474
PAN:
*****4518H
OtherID:
1-1V44OZT
FO User
Appointment:
Cur Designation:
Oct. 16, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 4 months old Male
DIN:
00015109
PAN:
*****5797R
OtherID:
5-7DS1-1691
Director
Signatory
Appointment:
Dec. 14, 2023
Cur Designation:
Dec. 14, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years old Male
DIN:
00136437
PAN:
*****9023D
OtherID:
5-7EGE-436
Director
Signatory
Appointment:
Dec. 14, 2023
Cur Designation:
Dec. 14, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
92 years, 1 month old Other
DIN:
PAN:
*****9021B
OtherID:
1-SBOFIX-1098
SBO
SBO
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
Nationality:
Age/Gender:
44 years old Male
DIN:
07219700
PAN:
*****6568E
OtherID:
1-20TZ3CT
FO User
Appointment:
Cur Designation:
Oct. 8, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6865631
100611471
ICICI BANK LIMITED
Creation: 09/08/2022
Modification:
Satisfaction: 02/05/2024
250000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India
AA7119602
100611466
ICICI BANK LIMITED
Creation: 09/08/2022
Modification:
Satisfaction: 03/11/2024
250000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India
AA7076102
100611256
ICICI BANK LIMITED
Creation: 09/08/2022
Modification: 03/08/2024
Satisfaction:
220000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India
T36423093
100228135
ICICI BANK LIMITED
Creation: 12/27/2018
Modification:
Satisfaction: 07/29/2021
180000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, Rajasthan, 302001, India
R66883117
100228133
ICICI BANK LIMITED
Creation: 12/27/2018
Modification:
Satisfaction: 09/14/2020
130000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, Rajasthan, 302001, India
T36477727
100228137
ICICI BANK LIMITED
Creation: 12/27/2018
Modification:
Satisfaction: 08/16/2021
190000000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, Rajasthan, 302001, India
C48539787
10315445
Creation: 10/13/2011
Modification:
Satisfaction: 03/30/2015
300000000
INDUSTRIAL AREA,, MADANGANJ - KISHANGARH, KISHANGARH, Rajasthan, 305801, India
B95653614
10321496
Creation: 11/14/2011
Modification:
Satisfaction: 01/29/2014
60000000
INDUSTRIAL AREA, MADANGANJ - KISHANGARH, KISHANGARH, Rajasthan, 305801, India
B35736594
10329613
Creation: 12/29/2011
Modification:
Satisfaction: 03/28/2012
300000000
INDUSTRIAL AREA,, MADANGANJ - KISHANGARH, KISHANGARH, Rajasthan, 305801, India
G92360163
10344010
Creation: 03/17/2012
Modification: 03/21/2015
Satisfaction: 06/29/2018
1000000000
INDUSTRIAL AREA, MADANGANJ-KISHANGARH, KISHANGARH, Rajasthan, 305801, India
C80918311
10536398
Creation: 11/24/2014
Modification:
Satisfaction: 03/01/2016
130000000
INDUSTRIAL AREA, MADANGANJ-KISHANGARH, KISHANGARH, Rajasthan, 305801, India
C82359324
10560818
Creation: 03/21/2015
Modification:
Satisfaction: 03/18/2016
300000000
INDUSTRIAL AREA, MADANGANJ-KISHANGARH, KISHANGARH, Rajasthan, 305801, India

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