Company Information

CIN
L14108MH1982PLC026396
Status
Date of Incorporation
19 February 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
182,972,196
Authorised Capital
900,000,000

Directors

Neeta Sunil Shah
Neeta Sunil Shah
Director/Designated Partner
for almost 4 years
Himani Chetan Shah
Himani Chetan Shah
Director/Designated Partner
for about 1 year
Sachin Prakash Polke
Sachin Prakash Polke
Nodal Officer
for over 22 years
Piyush Arun Vora
Piyush Arun Vora
Director
for about 32 years
Dina Chetan Shah
Dina Chetan Shah
Director
for over 37 years
Pundarik Sanyal
Pundarik Sanyal
Director/Designated Partner
for over 1 year
Hemul Ramesh Shah
Hemul Ramesh Shah
Director/Designated Partner
for over 1 year
Harish Narendra Motiwalla
Harish Narendra Motiwalla
Director/Designated Partner
for about 15 years
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Ajay Phalod Murlidhar
Ajay Phalod Murlidhar
Ceo(kmp)
over 5 years ago
Ashok Manilal Kadakia
Ashok Manilal Kadakia
Additional Director
over 6 years ago
Navita Gaiha
Navita Gaiha
Director
about 9 years ago
Rajnikant Bhagwandas Panjwani
Rajnikant Bhagwandas Panjwani
Ceo(kmp)
about 10 years ago
Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Whole Time Director
about 13 years ago
Abhilash Nandaprasad Munsif
Abhilash Nandaprasad Munsif
Additional Director
over 15 years ago
Gary Castagna
Gary Castagna
Director
over 22 years ago
Shailesh Haridas Bathiya
Shailesh Haridas Bathiya
Director
almost 31 years ago
Rasiklal Dalichand Doshi
Rasiklal Dalichand Doshi
Director
about 32 years ago
Burjor Hormusji Antia
Burjor Hormusji Antia
Director
about 42 years ago

Charges

2,124 Crore
03 January 2018
Milestone Trusteeship Services Private Limited
206 Crore
08 October 2010
Union Bank Of India
55 Crore
01 September 2009
Hdfc Bank Limited
25 Crore
28 May 2009
Assets Care & Reconstruction Enterprise Limited
46 Crore
28 May 2009
Assets Care & Reconstruction Enterprise Limited
46 Crore
02 November 2007
Union Bank Of India
44 Crore
02 November 2007
Union Bank Of India
44 Crore
06 July 2007
Edelweiss Asset Reconstruction Company Limited
7 Crore
02 January 2007
Assets Care & Reconstruction Enterprise Limited
11 Crore
21 October 2005
M/s. Suderam Finance Limited
11 Lak
22 January 2003
Bank Of India & 10 Others
800 Crore
21 January 2003
Bank Of India & 10 Others
800 Crore
03 July 2002
Uti Bank Limited
2 Crore
24 September 2001
Edelweiss Asset Reconstruction Company Limited
12 Crore
22 March 2001
Edelweiss Asset Reconstruction Company Limited
12 Crore
31 January 2001
Uti Bank Limited
2 Crore
28 May 1998
Icici Limited
9 Crore
29 October 2004
Bank Of India
5 Crore
05 December 2000
Export Import Bank Of India
2 Crore
05 December 2000
Export Import Bank Of India
2 Crore
24 September 2001
Export Import Bank Of India
16 Crore
22 March 2001
Export Import Bank Of India
12 Crore
24 March 2004
Export Import Bank Of India
30 Crore
20 January 2005
Export Import Bank Of India
0
17 November 2022
Others
0
28 October 2022
Others
0
03 January 2018
Others
0
22 March 2001
Export Import Bank Of India
0
28 May 2009
Assets Care & Reconstruction Enterprise Limited
0
02 November 2007
Union Bank Of India
0
02 November 2007
Union Bank Of India
0
21 October 2005
M/s. Suderam Finance Limited
0
22 January 2003
Bank Of India & 10 Others
0
24 September 2001
Export Import Bank Of India
0
24 September 2001
Edelweiss Asset Reconstruction Company Limited
0
22 March 2001
Edelweiss Asset Reconstruction Company Limited
0
20 January 2005
Export Import Bank Of India
0
08 October 2010
Union Bank Of India
0
28 May 2009
Assets Care & Reconstruction Enterprise Limited
0
03 July 2002
Uti Bank Limited
0
21 January 2003
Bank Of India & 10 Others
0
28 May 1998
Icici Limited
0
05 December 2000
Export Import Bank Of India
0
05 December 2000
Export Import Bank Of India
0
06 July 2007
Edelweiss Asset Reconstruction Company Limited
0
02 January 2007
Assets Care & Reconstruction Enterprise Limited
0
29 October 2004
Bank Of India
0
01 September 2009
Hdfc Bank Limited
0
31 January 2001
Uti Bank Limited
0
24 March 2004
Export Import Bank Of India
0
17 November 2022
Others
0
28 October 2022
Others
0
03 January 2018
Others
0
22 March 2001
Export Import Bank Of India
0
28 May 2009
Assets Care & Reconstruction Enterprise Limited
0
02 November 2007
Union Bank Of India
0
02 November 2007
Union Bank Of India
0
21 October 2005
M/s. Suderam Finance Limited
0
22 January 2003
Bank Of India & 10 Others
0
24 September 2001
Export Import Bank Of India
0
24 September 2001
Edelweiss Asset Reconstruction Company Limited
0
22 March 2001
Edelweiss Asset Reconstruction Company Limited
0
20 January 2005
Export Import Bank Of India
0
08 October 2010
Union Bank Of India
0
28 May 2009
Assets Care & Reconstruction Enterprise Limited
0
03 July 2002
Uti Bank Limited
0
21 January 2003
Bank Of India & 10 Others
0
28 May 1998
Icici Limited
0
05 December 2000
Export Import Bank Of India
0
05 December 2000
Export Import Bank Of India
0
06 July 2007
Edelweiss Asset Reconstruction Company Limited
0
02 January 2007
Assets Care & Reconstruction Enterprise Limited
0
29 October 2004
Bank Of India
0
01 September 2009
Hdfc Bank Limited
0
31 January 2001
Uti Bank Limited
0
24 March 2004
Export Import Bank Of India
0
17 November 2022
Others
0
28 October 2022
Others
0
03 January 2018
Others
0
22 March 2001
Export Import Bank Of India
0
28 May 2009
Assets Care & Reconstruction Enterprise Limited
0
02 November 2007
Union Bank Of India
0
02 November 2007
Union Bank Of India
0
21 October 2005
M/s. Suderam Finance Limited
0
22 January 2003
Bank Of India & 10 Others
0
24 September 2001
Export Import Bank Of India
0
24 September 2001
Edelweiss Asset Reconstruction Company Limited
0
22 March 2001
Edelweiss Asset Reconstruction Company Limited
0
20 January 2005
Export Import Bank Of India
0
08 October 2010
Union Bank Of India
0
28 May 2009
Assets Care & Reconstruction Enterprise Limited
0
03 July 2002
Uti Bank Limited
0
21 January 2003
Bank Of India & 10 Others
0
28 May 1998
Icici Limited
0
05 December 2000
Export Import Bank Of India
0
05 December 2000
Export Import Bank Of India
0
06 July 2007
Edelweiss Asset Reconstruction Company Limited
0
02 January 2007
Assets Care & Reconstruction Enterprise Limited
0
29 October 2004
Bank Of India
0
01 September 2009
Hdfc Bank Limited
0
31 January 2001
Uti Bank Limited
0
24 March 2004
Export Import Bank Of India
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-30122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DPT-3-12112020-signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form MSME FORM I-05112020_signed
Form DPT-3-18092020-signed
Form DIR-12-25062020_signed
Notice of resignation;-24062020
Evidence of cessation;-24062020
Form MSME FORM I-15052020_signed
Optional Attachment-(1)-12052020
Form DIR-12-12052020_signed

Frequently Asked Questions

What is the date on which the Ashapura minechem ltd incorporated?

Ashapura minechem ltd was incorporated on 19 February 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ashapura minechem ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ashapura minechem ltd?

19 of directors are associated with the company.

What is the number of directors associated with Ashapura minechem ltd?

19 of directors are associated with the company.