Company Information

CIN
Status
Date of Incorporation
24 January 1953
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
23 September 2023
Paid Up Capital
2,180,800
Authorised Capital
15,000,000

Directors

Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
for over 15 years
Piyush Arun Vora
Piyush Arun Vora
Director
for about 23 years
Vinod Panalal Shah
Vinod Panalal Shah
Director
for over 15 years
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
for over 1 year
Hemul Ramesh Shah
Hemul Ramesh Shah
Director/Designated Partner
for almost 2 years

Past Directors

Leslie Steven Scheltens
Leslie Steven Scheltens
Director
about 5 years ago
Geetha Shrirang Nerurkar
Geetha Shrirang Nerurkar
Additional Director
almost 9 years ago
Ashok Manilal Kadakia
Ashok Manilal Kadakia
Director
over 10 years ago
Abhilash Nandaprasad Munsif
Abhilash Nandaprasad Munsif
Additional Director
about 11 years ago
Rajnikant Bhagwandas Panjwani
Rajnikant Bhagwandas Panjwani
Additional Director
about 14 years ago

Charges

94 Crore
29 September 2015
Tata Motors Finance Limited
12 Crore
07 August 2015
Tata Motors Finance Limited
12 Crore
09 June 2014
Bank Of Baroda
4 Crore
28 March 2014
Bank Of Baroda
45 Lak
29 March 2011
Bank Of Baroda
29 Crore
03 May 2006
Bank Of Baroda
5 Crore
01 December 2005
Bank Of Baroda
29 Crore
15 February 1995
State Bank Of Saurashtra
60 Lak
03 June 1960
State Bank Of Saurashtra
82 Thousand
08 June 1959
State Bank Of Saurashtra
18 Thousand
20 June 2012
Srei Equipment Finance Private Limited
1 Crore
27 January 1968
The Central Bank Of India Limited
5 Lak
30 November 2007
Export Import Bank Of India
15 Crore
25 January 2005
The Dhanalakshmi Bank Ltd.
16 Lak
18 August 2004
The Dhanalakshmi Bank Ltd.
3 Crore
24 September 2001
Export-import Bank Of India
16 Crore
14 September 2023
Hdfc Bank Limited
0
08 June 1959
State Bank Of Saurashtra
0
03 June 1960
State Bank Of Saurashtra
0
01 December 2005
Others
0
15 February 1995
State Bank Of Saurashtra
0
18 August 2004
The Dhanalakshmi Bank Ltd.
0
09 June 2014
Bank Of Baroda
0
30 November 2007
Export Import Bank Of India
0
29 September 2015
Tata Motors Finance Limited
0
27 January 1968
The Central Bank Of India Limited
0
29 March 2011
Others
0
25 January 2005
The Dhanalakshmi Bank Ltd.
0
24 September 2001
Export-import Bank Of India
0
07 August 2015
Tata Motors Finance Limited
0
28 March 2014
Bank Of Baroda
0
20 June 2012
Srei Equipment Finance Private Limited
0
03 May 2006
Bank Of Baroda
0
14 September 2023
Hdfc Bank Limited
0
08 June 1959
State Bank Of Saurashtra
0
03 June 1960
State Bank Of Saurashtra
0
01 December 2005
Others
0
15 February 1995
State Bank Of Saurashtra
0
18 August 2004
The Dhanalakshmi Bank Ltd.
0
09 June 2014
Bank Of Baroda
0
30 November 2007
Export Import Bank Of India
0
29 September 2015
Tata Motors Finance Limited
0
27 January 1968
The Central Bank Of India Limited
0
29 March 2011
Others
0
25 January 2005
The Dhanalakshmi Bank Ltd.
0
24 September 2001
Export-import Bank Of India
0
07 August 2015
Tata Motors Finance Limited
0
28 March 2014
Bank Of Baroda
0
20 June 2012
Srei Equipment Finance Private Limited
0
03 May 2006
Bank Of Baroda
0

Documents

Form MGT-7-04022024_signed
Form AOC-4(XBRL)-04012024_signed
Copy of MGT-8-22112023
Optional Attachment-(1)-22112023
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Optional Attachment-(1)-10112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form AOC-4(XBRL)-10112023
Form MGT-7-29092023_signed
Form MGT-7-29092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-16112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112022
Optional Attachment-(1)-15112022

Frequently Asked Questions

What is the date of Bombay minerals limited incorporation?

Incorporation date of the company is 24 January 1953 .

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 10.

Bombay minerals limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok manilal kadakia
  • Rajnikant bhagwandas panjwani
  • Chetan nanvnitlal shah
  • Hemul ramesh shah
  • Jayesh nagindas doshi
  • Vinod panalal shah
  • Geetha shrirang nerurkar
  • Piyush arun vora
  • Abhilash nandaprasad munsif
  • Leslie steven scheltens