Company Information

CIN
U13100MH1995PTC093284
Status
Date of Incorporation
04 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,110,000
Authorised Capital
12,500,000

Directors

Pramod Sadanand Salvi
Pramod Sadanand Salvi
Director
for almost 2 years

Past Directors

Kranti Pramod Salvi
Kranti Pramod Salvi
Additional Director
over 5 years ago
Prakash Sadanand Salvi
Prakash Sadanand Salvi
Director
almost 22 years ago

Charges

35 Crore
02 August 2008
Union Bank Of India
5 Crore
05 April 2008
Union Bank Of India
5 Crore
19 February 2008
Union Bank Of India
8 Crore
16 March 2007
Union Bank Of India
15 Crore
16 March 2007
Union Bank Of India
1 Crore
23 February 2005
Bank Of Baroda
3 Crore
02 August 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
05 April 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
02 August 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
05 April 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
02 August 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
05 April 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
02 August 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
05 April 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
19 February 2008
Union Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-30062019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the date of Alfa sai minerals private limited incorporation?

Incorporation date of the company is 04 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Alfa sai minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod sadanand salvi
  • Kranti pramod salvi
  • Prakash sadanand salvi