Company Information

CIN
U10300GJ1995PLC064782
Status
Date of Incorporation
23 June 1995
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
656,870,140
Authorised Capital
665,000,000

Directors

Anilkumar Tribhovandas Patel
Anilkumar Tribhovandas Patel
Director
for about 10 years
Niranjan Kumar Kedia
Niranjan Kumar Kedia
Director
for almost 21 years
Parasmal Kundanmal Shah
Parasmal Kundanmal Shah
Director
for about 15 years
Rakesh Sukhraj Shah
Rakesh Sukhraj Shah
Managing Director
for almost 14 years
Vikas Chandra
Vikas Chandra
Director
for almost 14 years
Anand Anilbhai Patel
Anand Anilbhai Patel
Director
for about 8 years

Past Directors

Charges

260 Crore
20 September 2019
Pnb Investment Services Limited
10 Crore
17 July 2019
Hdfc Bank Limited
1 Crore
26 April 2019
Tata Capital Financial Services Limited
10 Crore
16 April 2019
Pnb Investment Services Limited
10 Crore
19 February 2019
Hdfc Bank Limited
37 Lak
31 December 2018
Hdfc Bank Limited
91 Lak
21 December 2018
Hdfc Bank Limited
82 Lak
05 August 2017
Pnb Investment Services Limited
175 Crore
21 October 2014
State Bank Of India
52 Crore
07 February 2012
Indian Overseas Bank
41 Crore

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-28092020
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Instrument(s) of creation or modification of charge;-07082020
Particulars of all joint charge holders;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MR-1-23062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23062020
Copy of shareholders resolution-23062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Form MGT-14-25022020-signed
Form PAS-3-25022020_signed
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.-24022020
Copy of Board or Shareholders? resolution-24022020
Valuation Report from the valuer, if any;-24022020

Frequently Asked Questions

What is the date of Credo mineral industries limited incorporation?

Incorporation date of the company is 23 June 1995 .

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 classification given to Credo mineral industries limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Credo mineral industries limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh sukhraj shah
  • Parasmal kundanmal shah
  • Vikas chandra
  • Anilkumar tribhovandas patel
  • Anand anilbhai patel
  • Niranjan kumar kedia