Company Information

CIN
Status
Date of Incorporation
13 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,175,390
Authorised Capital
45,000,000

Directors

Ramanathan Chandran
Ramanathan Chandran
Director/Designated Partner
for almost 2 years

Past Directors

Jeffrey Allen Weeks
Jeffrey Allen Weeks
Additional Director
almost 4 years ago
Ashish Avinash Jaywant
Ashish Avinash Jaywant
Additional Director
over 4 years ago
Jonathan Jones Hastings
Jonathan Jones Hastings
Additional Director
about 6 years ago
William Bartow Rowland Iii
William Bartow Rowland Iii
Director
over 12 years ago
Gary Castagna
Gary Castagna
Director
almost 14 years ago
Francis Ryan Mc Kendrick
Francis Ryan Mc Kendrick
Director
almost 14 years ago

Documents

Form DIR-12-31082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date of Amcol minerals and materials (india) private limited incorporation?

Incorporation date of the company is 13 February 2011 .

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 7.

Amcol minerals and materials (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramanathan chandran
  • Jeffrey allen weeks
  • William bartow rowland iii
  • Francis ryan mc kendrick
  • Gary castagna
  • Jonathan jones hastings
  • Ashish avinash jaywant