Company Information

CIN
U13200GJ2014PTC081479
Status
Date of Incorporation
09 December 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,625,000
Authorised Capital
5,000,000

Directors

Seema Kailashchandra Sharma
Seema Kailashchandra Sharma
Director
for almost 10 years
Balkishan Shivdayal Sharma
Balkishan Shivdayal Sharma
Director
for over 1 year

Past Directors

Ram Prasad
Ram Prasad
Additional Director
over 8 years ago
Neelmani Nohal
Neelmani Nohal
Additional Director
over 8 years ago
Kuldeep Pipalwa
Kuldeep Pipalwa
Additional Director
over 8 years ago
Swati Khandal
Swati Khandal
Director
almost 10 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 10 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
almost 10 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 10 years ago

Charges

1 Crore
28 January 2021
Hdfc Bank Limited
1 Crore
19 October 2020
Punjab National Bank
1 Crore
17 May 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
19 October 2020
Others
0
17 May 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
19 October 2020
Others
0
17 May 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
19 October 2020
Others
0

Documents

Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form DPT-3-20102020-signed
Form DIR-12-09062020_signed
Evidence of cessation;-08062020
Notice of resignation;-08062020

Frequently Asked Questions

What is the date of Bansiya minechem private limited incorporation?

Incorporation date of the company is 09 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Bansiya minechem private limited has appointed how many directors?

The appointed directors in the company are:

  • Balkishan shivdayal sharma
  • Vinod kumar sharma
  • Jugal kishore sharma
  • Manoj kumar sharma
  • Seema kailashchandra sharma
  • Swati khandal
  • Kuldeep pipalwa
  • Neelmani nohal
  • Ram prasad