Company Information

CIN
Status
Date of Incorporation
10 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Vaidahi Dilip Kangane
Vaidahi Dilip Kangane
Director/Designated Partner
for over 9 years

Past Directors

Padam Jain Kumar
Padam Jain Kumar
Director
about 9 years ago
Dilip Devaji Kangane
Dilip Devaji Kangane
Director
over 9 years ago
Nitesh Kumar Soni
Nitesh Kumar Soni
Director
almost 11 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Director
over 13 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
over 13 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 17 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 17 years ago
Mangilal Harakchandji Jain
Mangilal Harakchandji Jain
Director
over 18 years ago
Amritlal Jain Pukharaj
Amritlal Jain Pukharaj
Director
over 18 years ago

Documents

Form AOC-5-24022020-signed
Copy of board resolution-31012020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-21052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-12102018_signed

Frequently Asked Questions

When was the Astonish star minerals private limited incorporated?

The Astonish star minerals private limited was incorporated with ROC on 10 August 2006 as .

Where has the Astonish star minerals private limited been incorporated?

The company was incorporated in Mumbai with registration number 163712.

What is the E-filing status of the company?

The status of Astonish star minerals private limited is Active.

Number of Key Management personnel of the Astonish star minerals private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Astonish star minerals private limited?

The appointed directors in the company are:

  • Manoj kumar chaturvedi
  • Padam jain kumar
  • Rajesh agrawal
  • Dipakbhai kailashchand kasat
  • Amritlal jain pukharaj
  • Nitesh kumar soni
  • Mangilal harakchandji jain
  • Vaidahi dilip kangane
  • Dilip devaji kangane
  • Jai prakash jagetiya