Company Information

CIN
U14200GJ2014PTC079494
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
50,000,000

Directors

Nisha Kamlesh Sanghani
Nisha Kamlesh Sanghani
Director/Designated Partner
for over 1 year
Kamlesh J Sanghani
Kamlesh J Sanghani
Director/Designated Partner
for over 10 years

Past Directors

Nishank Agrawal
Nishank Agrawal
Director
about 9 years ago

Charges

2 Crore
14 August 2018
Corporation Bank
83 Lak
26 April 2021
Axis Bank Limited
2 Crore
26 April 2021
Axis Bank Limited
0
14 August 2018
Others
0
26 April 2021
Axis Bank Limited
0
14 August 2018
Others
0
26 April 2021
Axis Bank Limited
0
14 August 2018
Others
0

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form PAS-3-07112020_signed
Optional Attachment-(1)-07112020
Copy of Board or Shareholders? resolution-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form SH-7-22102020-signed
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of assciation;-09102020
Form DPT-3-28092020-signed
Auditor?s certificate-08092020

Frequently Asked Questions

What is the date of Aaa nano minerals private limited incorporation?

Incorporation date of the company is 31 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aaa nano minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh j sanghani
  • Nisha kamlesh sanghani
  • Nishank agrawal