Company Information

CIN
U14108MH1997PLC107300
Status
Date of Incorporation
15 April 1997
Classes
Listing Status
Unlisted
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
179,331,800
Authorised Capital
201,000,000

Directors

Chetan Krishna Mehra
Chetan Krishna Mehra
Director/Designated Partner
for over 1 year
Jayesh Arvindbhai Thakar
Jayesh Arvindbhai Thakar
Director/Designated Partner
for over 1 year
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
for about 15 years
Tanuj Roy
Tanuj Roy
Director
for over 18 years
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
for over 1 year
Chaitali Nishit Salot
Chaitali Nishit Salot
Director/Designated Partner
for over 1 year
Pundarik Sanyal
Pundarik Sanyal
Director/Designated Partner
for over 1 year
Harish Narendra Motiwalla
Harish Narendra Motiwalla
Director/Designated Partner
for about 5 years

Past Directors

Mahesh Sundermal Chandani
Mahesh Sundermal Chandani
Whole Time Director
about 5 years ago
Leslie Steven Scheltens
Leslie Steven Scheltens
Director
about 5 years ago
Rajnikant Bhagwandas Panjwani
Rajnikant Bhagwandas Panjwani
Additional Director
over 10 years ago
William Bartow Rowland Iii
William Bartow Rowland Iii
Alternate Director
over 12 years ago
Suryakant Matulal Shah
Suryakant Matulal Shah
Alternate Director
over 12 years ago
Rajiv Babulal Gandhi
Rajiv Babulal Gandhi
Alternate Director
over 13 years ago
Ajay Muttreja
Ajay Muttreja
Alternate Director
over 13 years ago
Dipti Narendra Gohil
Dipti Narendra Gohil
Company Secretary
over 18 years ago
Gary Castagna
Gary Castagna
Director
about 23 years ago
Burjor Hormusji Antia
Burjor Hormusji Antia
Director
about 24 years ago
Ashok Manilal Kadakia
Ashok Manilal Kadakia
Director
about 24 years ago
Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
over 27 years ago

Charges

137 Crore
22 November 2013
Union Bank Of India
75 Lak
23 June 2012
Union Bank Of India Limited
14 Lak
15 November 2011
Union Bank Of India
18 Lak
21 December 2010
Union Bank Of India
55 Crore
01 June 2009
Union Bank Of India
2 Crore
12 July 2001
Union Bank Of India
23 Crore
12 July 2001
Union Bank Of India
23 Crore
12 July 2001
Union Bank Of India
32 Crore
19 July 2004
Union Bank Of India
10 Crore
16 November 2005
Unino Bank Of India
10 Crore
19 December 2003
Union Bank Of India
1 Crore
08 October 2010
Union Bank Of India
27 Crore
12 July 2001
Union Bank Of India
5 Crore
12 July 2001
Union Bank Of India
1 Crore
19 July 2004
Union Bank Of India
1 Crore
07 March 2006
Union Bank Of India
44 Crore
23 May 2003
Union Bank Of India
10 Crore
25 November 2005
Export Import Bank Of India
10 Crore
09 August 2001
Idbi Bank Limited
9 Crore
26 October 1999
Idbi Bank Limited
13 Crore
24 May 2021
Hdfc Bank Limited
9 Lak
24 May 2021
Hdfc Bank Limited
9 Lak
24 May 2021
Hdfc Bank Limited
10 Lak
03 August 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
23 May 2003
Union Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
12 July 2001
Others
0
12 July 2001
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
23 June 2012
Union Bank Of India Limited
0
19 July 2004
Union Bank Of India
0
01 June 2009
Union Bank Of India
0
08 October 2010
Union Bank Of India
0
15 November 2011
Union Bank Of India
0
07 March 2006
Union Bank Of India
0
19 July 2004
Union Bank Of India
0
19 December 2003
Union Bank Of India
0
09 August 2001
Idbi Bank Limited
0
26 October 1999
Idbi Bank Limited
0
25 November 2005
Export Import Bank Of India
0
16 November 2005
Unino Bank Of India
0
12 July 2001
Union Bank Of India
0
22 November 2013
Union Bank Of India
0
21 December 2010
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
23 May 2003
Union Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
12 July 2001
Others
0
12 July 2001
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
23 June 2012
Union Bank Of India Limited
0
19 July 2004
Union Bank Of India
0
01 June 2009
Union Bank Of India
0
08 October 2010
Union Bank Of India
0
15 November 2011
Union Bank Of India
0
07 March 2006
Union Bank Of India
0
19 July 2004
Union Bank Of India
0
19 December 2003
Union Bank Of India
0
09 August 2001
Idbi Bank Limited
0
26 October 1999
Idbi Bank Limited
0
25 November 2005
Export Import Bank Of India
0
16 November 2005
Unino Bank Of India
0
12 July 2001
Union Bank Of India
0
22 November 2013
Union Bank Of India
0
21 December 2010
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
23 May 2003
Union Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
12 July 2001
Others
0
12 July 2001
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
23 June 2012
Union Bank Of India Limited
0
19 July 2004
Union Bank Of India
0
01 June 2009
Union Bank Of India
0
08 October 2010
Union Bank Of India
0
15 November 2011
Union Bank Of India
0
07 March 2006
Union Bank Of India
0
19 July 2004
Union Bank Of India
0
19 December 2003
Union Bank Of India
0
09 August 2001
Idbi Bank Limited
0
26 October 1999
Idbi Bank Limited
0
25 November 2005
Export Import Bank Of India
0
16 November 2005
Unino Bank Of India
0
12 July 2001
Union Bank Of India
0
22 November 2013
Union Bank Of India
0
21 December 2010
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
23 May 2003
Union Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
12 July 2001
Others
0
12 July 2001
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
23 June 2012
Union Bank Of India Limited
0
19 July 2004
Union Bank Of India
0
01 June 2009
Union Bank Of India
0
08 October 2010
Union Bank Of India
0
15 November 2011
Union Bank Of India
0
07 March 2006
Union Bank Of India
0
19 July 2004
Union Bank Of India
0
19 December 2003
Union Bank Of India
0
09 August 2001
Idbi Bank Limited
0
26 October 1999
Idbi Bank Limited
0
25 November 2005
Export Import Bank Of India
0
16 November 2005
Unino Bank Of India
0
12 July 2001
Union Bank Of India
0
22 November 2013
Union Bank Of India
0
21 December 2010
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
23 May 2003
Union Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
12 July 2001
Others
0
12 July 2001
Union Bank Of India
0
12 July 2001
Union Bank Of India
0
23 June 2012
Union Bank Of India Limited
0
19 July 2004
Union Bank Of India
0
01 June 2009
Union Bank Of India
0
08 October 2010
Union Bank Of India
0
15 November 2011
Union Bank Of India
0
07 March 2006
Union Bank Of India
0
19 July 2004
Union Bank Of India
0
19 December 2003
Union Bank Of India
0
09 August 2001
Idbi Bank Limited
0
26 October 1999
Idbi Bank Limited
0
25 November 2005
Export Import Bank Of India
0
16 November 2005
Unino Bank Of India
0
12 July 2001
Union Bank Of India
0
22 November 2013
Union Bank Of India
0
21 December 2010
Union Bank Of India
0
12 July 2001
Union Bank Of India
0

Documents

Form BEN - 2-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Declaration under section 90-15122020
Form DPT-3-13112020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-22092020_signed
Form DPT-3-16092020-signed
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Form MR-1-13032020_signed
Copy of shareholders resolution-12032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020

Frequently Asked Questions

What is the date on which the Ashapura perfoclay limited incorporated?

Ashapura perfoclay limited was incorporated on 15 April 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ashapura perfoclay limited compliant?

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

What is the number of directors associated with Ashapura perfoclay limited?

20 of directors are associated with the company.

What is the number of directors associated with Ashapura perfoclay limited?

20 of directors are associated with the company.