Company Information

CIN
U14100MH2004PTC144947
Status
Date of Incorporation
10 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rahul Pramod Budhraja
Rahul Pramod Budhraja
Director
for almost 2 years
Rishi Pramod Budhraja
Rishi Pramod Budhraja
Director
for about 20 years
Pramod Deshraj Budhraja
Pramod Deshraj Budhraja
Director
for over 20 years

Past Directors

Charges

5 Crore
22 February 2014
Axis Bank Limited
2 Crore
21 February 2014
Axis Bank Limited
3 Crore
27 January 2009
Axis Bank Limited
8 Crore
16 May 2006
Uti Bank Ltd.
1 Crore
23 November 2022
Hdfc Bank Limited
0
21 February 2014
Axis Bank Limited
0
22 February 2014
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd.
0
27 January 2009
Axis Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
21 February 2014
Axis Bank Limited
0
22 February 2014
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd.
0
27 January 2009
Axis Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
21 February 2014
Axis Bank Limited
0
22 February 2014
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd.
0
27 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date of Bss mines and minerals private limited incorporation?

Incorporation date of the company is 10 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Bss mines and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod deshraj budhraja
  • Rishi pramod budhraja
  • Rahul pramod budhraja