Company Information

CIN
U14299MH2005PTC158189
Status
Date of Incorporation
20 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashwin Pradeep Maheshwari
Ashwin Pradeep Maheshwari
Director/Designated Partner
for about 7 years
Sunil Kumar Tulsyan
Sunil Kumar Tulsyan
Managing Director
for almost 19 years

Past Directors

Manish Sunil Kumar Tulsyan
Manish Sunil Kumar Tulsyan
Director
about 9 years ago
Vanita Sunil Tulsyan
Vanita Sunil Tulsyan
Additional Director
almost 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 16 years ago

Charges

71 Lak
15 February 2018
Bank Of Maharashtra
71 Lak
24 April 2012
Tata Capital Financial Services Limited
21 Lak
25 March 2010
Canara Bank
1 Crore
09 June 2006
Bank Of Baroda
30 Lak
09 June 2006
Bank Of Baroda
85 Lak
15 February 2018
Others
0
09 June 2006
Bank Of Baroda
0
25 March 2010
Canara Bank
0
24 April 2012
Tata Capital Financial Services Limited
0
09 June 2006
Bank Of Baroda
0
15 February 2018
Others
0
09 June 2006
Bank Of Baroda
0
25 March 2010
Canara Bank
0
24 April 2012
Tata Capital Financial Services Limited
0
09 June 2006
Bank Of Baroda
0
15 February 2018
Others
0
09 June 2006
Bank Of Baroda
0
25 March 2010
Canara Bank
0
24 April 2012
Tata Capital Financial Services Limited
0
09 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-23062020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-3-23022019_signed
Resignation letter-23022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Form ADT-3-21082018-signed

Frequently Asked Questions

What is the date on which the Ayushi minerals and processors private limited incorporated?

Ayushi minerals and processors private limited was incorporated on 20 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ayushi minerals and processors private limited compliant?

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

What is the number of directors associated with Ayushi minerals and processors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ayushi minerals and processors private limited?

5 of directors are associated with the company.