Company Information
CIN
Status
Date of Incorporation
15 April 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Nanvnitlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Pundarik Sanyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Arvindbhai Thakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Krishna Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitali Nishit Salot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Narendra Motiwalla
Director/Designated Partner
over 5 years ago
over 5 years ago
Jayesh Nagindas Doshi
Director
over 15 years ago
over 15 years ago
Tanuj Roy
Director
over 18 years ago
over 18 years ago
Past Directors
Mahesh Sundermal Chandani
Whole Time Director
over 5 years ago
over 5 years ago
Leslie Steven Scheltens
Director
over 5 years ago
over 5 years ago
Rajnikant Bhagwandas Panjwani
Additional Director
almost 11 years ago
almost 11 years ago
William Bartow Rowland Iii
Alternate Director
over 12 years ago
over 12 years ago
Suryakant Matulal Shah
Alternate Director
over 12 years ago
over 12 years ago
Rajiv Babulal Gandhi
Alternate Director
over 13 years ago
over 13 years ago
Ajay Muttreja
Alternate Director
almost 14 years ago
almost 14 years ago
Dipti Narendra Gohil
Company Secretary
over 18 years ago
over 18 years ago
Gary Castagna
Director
over 23 years ago
over 23 years ago
Burjor Hormusji Antia
Director
about 24 years ago
about 24 years ago
Ashok Manilal Kadakia
Director
about 24 years ago
about 24 years ago
Navnitlal Ratanji Shah
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Bentonite, Silicates, Talc, Aluminum Silicate, Mineral Fertilizing Preparations, Bauxite, Kaolin, Calcined Kaolin For Industrial Purposes, Limestone Hardening Substances, Alumina, China Clay, Agglutinants For Clay, Barytes, Proppants For Use In Oil Well And Gas Well Hydraulic Fracturing Operations, Magnesium Silicate, Spinel, Olivine, Filtering Materials (Mineral...
Charges
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-(2)-15122020
Optional Attachment-(1)-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
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DIR-12-03082020_signed
Optional Attachment-(1)-01082020
Interest in other entities;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Form DIR-12-09032020
Form DIR-12-28022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(3)-26022020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019