Company Information

CIN
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
67,756,390
Authorised Capital
70,000,000

Directors

Gunjan Sunil Jain
Gunjan Sunil Jain
Director/Designated Partner
for about 7 years
Janak Bhudarji Thakkar
Janak Bhudarji Thakkar
Director/Designated Partner
for about 5 years
Kartik Sunil Jain
Kartik Sunil Jain
Individual Promoter
for over 11 years
Pramod Kumar Sahi
Pramod Kumar Sahi
Director/Designated Partner
for about 3 years
Abhimanyu Rajpurohit
Abhimanyu Rajpurohit
Director/Designated Partner
for over 1 year
Chhaganlal Karshanlal Kothari
Chhaganlal Karshanlal Kothari
Director/Designated Partner
for over 1 year
Reema Ankit Shah
Reema Ankit Shah
Director/Designated Partner
for over 1 year

Past Directors

Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Director
about 8 years ago
Sunil Brijlal Jain
Sunil Brijlal Jain
Director
over 11 years ago
Sachin Bhagojee Kadam
Sachin Bhagojee Kadam
Director
over 12 years ago
Karansingh Harmindersingh Oberai
Karansingh Harmindersingh Oberai
Director
almost 15 years ago
Iqbal Habib Khatri
Iqbal Habib Khatri
Director
almost 18 years ago
Pooja Oberoi
Pooja Oberoi
Director
almost 18 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Butterfly mines and minerals private limited incorporated?

The Butterfly mines and minerals private limited was incorporated with ROC on 28 February 2007 as .

Where has the Butterfly mines and minerals private limited been incorporated?

The company was incorporated in Mumbai with registration number 168214.

What is the E-filing status of the company?

The status of Butterfly mines and minerals private limited is Active.

Number of Key Management personnel of the Butterfly mines and minerals private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Butterfly mines and minerals private limited?

The appointed directors in the company are:

  • Abhimanyu rajpurohit
  • Sunil brijlal jain
  • Kartik sunil jain
  • Hardikkumar rameshbhai thakkar
  • Reema ankit shah
  • Pooja oberoi
  • Karansingh harmindersingh oberai
  • Iqbal habib khatri
  • Pramod kumar sahi
  • Sachin bhagojee kadam
  • Gunjan sunil jain
  • Janak bhudarji thakkar
  • Chhaganlal karshanlal kothari