KARNATAK MINING COMPANY PRIVATE LIMITED

OVERVIEW - KARNATAK MINING COMPANY PRIVATE LIMITED

Karnatak Mining Company Private Limited was an unlisted private company incorporated on 03 January, 1957. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 3.00 lac and the total paid-up capital was INR 1.50 lac.

The current status of Karnatak Mining Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Karnatak Mining Company Private Limited, per our records, was held on 08 August, 2008.

The Corporate Identification Number (CIN) of Karnatak Mining Company Private Limited is U13209KA1957PTC001280. The registered office of Karnatak Mining Company Private Limited was at 300,1B,16TH CROSS SADASHIVNAGAR BANGALORE - 560 080 , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - KARNATAK MINING COMPANY PRIVATE LIMITED

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Directors - KARNATAK MINING COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Kashi Prasad Poddar who was appointed on 03 January, 1957. Kashi Prasad Poddar has been on the board for more than 67 years. The most recently appointed director is Basant Poddar, who was appointed on 01 January, 1988.

Basant Poddar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KASHI PRASAD PODDAR	Director	03 January, 1957	No other directorships
VIKRAM PODDAR	Director	11 August, 1980	Other directorships - K.L.PODDAR & SONS PRIVATE LIMITED,
BASANT PODDAR	Director	01 January, 1988	Other directorships - NANDI ENGINEERS LLP,  PROTEA ARTSCAPE ASSOCIATES LLP,  MATTERHORN PROJECTS LLP,  TARU PROJECTS LLP,  TARU ESTADO LLP,  ROSEHOOD ESTATES LLP,  NANDI ENGINEERS PRIVATE LIMITED,  MEL WINDMILLS PRIVATE LIMITED,  MEL PROPERTIES PRIVATE LIMITED,  JACARANDA ESTATES PRIVATE LIMITED,  K.L.PODDAR & SONS PRIVATE LIMITED,  MINERAL ENTERPRISES PRIVATE LIMITED,  MIDDLEMIST ESTATES LLP,  K.L.PODDAR & SONS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
KASHI PRASAD PODDAR	Director	03 January, 1957	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIKRAM PODDAR	Director	11 August, 1980	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY K.L.PODDAR & SONS PRIVATE LIMITED Director 10 August, 1980 Health and Social Work
BASANT PODDAR	Director	01 January, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NANDI ENGINEERS LLP Designated Partner 20 April, 2016 Mining of metal ores PROTEA ARTSCAPE ASSOCIATES LLP Director 12 April, 2019 Other Business Activities MATTERHORN PROJECTS LLP Director 17 August, 2020 Activities Agriculture, Hunting and related Service activities TARU PROJECTS LLP Director 16 June, 2021 Real estate activities TARU ESTADO LLP Director 13 July, 2021 Real estate activities ROSEHOOD ESTATES LLP Director 03 August, 2021 Construction NANDI ENGINEERS PRIVATE LIMITED Director 12 January, 1995 Mining and Quarrying MEL WINDMILLS PRIVATE LIMITED Director 10 October, 2016 Electricity, Gas & Water MEL PROPERTIES PRIVATE LIMITED Director 17 October, 2016 Electricity, Gas & Water JACARANDA ESTATES PRIVATE LIMITED Director 31 December, 2009 Real Estate and Renting K.L.PODDAR & SONS PRIVATE LIMITED Director 24 October, 1983 Health and Social Work MINERAL ENTERPRISES PRIVATE LIMITED Director 29 September, 1983 Mining and Quarrying MIDDLEMIST ESTATES LLP Director 27 April, 2021 K.L.PODDAR & SONS LLP Director 02 June, 2016 Mining of metal ores