Company Information

CIN
U52337MH1967PTC013889
Status
Date of Incorporation
27 December 1967
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Ravindrakumar Bhujangrao Salve
Ravindrakumar Bhujangrao Salve
Director/Designated Partner
for about 9 years
Girish Gopalkrishna Prabhudesai
Girish Gopalkrishna Prabhudesai
Director/Designated Partner
for over 2 years
Uday Sadanand Mahatme
Uday Sadanand Mahatme
Director/Designated Partner
for about 13 years
Niranjan Ladakchand Jain
Niranjan Ladakchand Jain
Director
for about 13 years

Past Directors

Narayan Laxman Patil
Narayan Laxman Patil
Additional Director
almost 9 years ago
Agnel Irajmu Dsouza
Agnel Irajmu Dsouza
Director
about 9 years ago
Ranjana Desai
Ranjana Desai
Director
almost 57 years ago
Bharati Bhalchandra Naik
Bharati Bhalchandra Naik
Director
almost 57 years ago

Documents

Form MGT-7-07042021_signed
Form AOC-4-07042021_signed
Form MGT-7-06042021_signed
Form AOC-4-06042021_signed
List of share holders, debenture holders;-02042021
Optional Attachment-(1)-02042021
Directors report as per section 134(3)-02042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042021
Optional Attachment-(2)-02042021
Form ADT-1-31032021_signed
Copy of the intimation sent by company-30032021
Copy of written consent given by auditor-30032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032021
Optional Attachment-(1)-30032021
List of share holders, debenture holders;-30032021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032021
Optional Attachment-(2)-30032021
Directors report as per section 134(3)-30032021
Copy of resolution passed by the company-30032021
Form DIR-12-06112019-signed

Frequently Asked Questions

What is the date of Dahej minerals limited incorporation?

Incorporation date of the company is 27 December 1967 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Dahej minerals limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan ladakchand jain
  • Agnel irajmu dsouza
  • Bharati bhalchandra naik
  • Ranjana desai
  • Uday sadanand mahatme
  • Girish gopalkrishna prabhudesai
  • Ravindrakumar bhujangrao salve
  • Narayan laxman patil