Company Information

CIN
U26900GJ2012PLC069426
Status
Date of Incorporation
15 March 2012
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
25 August 2023
Paid Up Capital
190,000,000
Authorised Capital
190,000,000

Directors

Lavanya Kulshrestha
Lavanya Kulshrestha
Additional Director
for 11 months
Rajat Kumar Dash
Rajat Kumar Dash
Director/Designated Partner
for 11 months
Amishkumar Kantilal Makadia
Amishkumar Kantilal Makadia
Director/Designated Partner
for about 1 year
Shailika Himanshu Soni
Shailika Himanshu Soni
Director/Designated Partner
for over 4 years
Rakesh Sukhraj Shah
Rakesh Sukhraj Shah
Director/Designated Partner
for almost 2 years
Rajiv Gandhi
Rajiv Gandhi
Director/Designated Partner
for over 1 year
Anand Anilbhai Patel
Anand Anilbhai Patel
Director/Designated Partner
for about 6 years

Past Directors

Roopwant Singh
Roopwant Singh
Additional Director
about 3 years ago
Ritika Gupta
Ritika Gupta
Company Secretary
over 6 years ago
Sanjay Manilal Kothari
Sanjay Manilal Kothari
Additional Director
over 7 years ago
Arunkumar Mohanbhai Solanki
Arunkumar Mohanbhai Solanki
Director
about 8 years ago
Saurabh Pandit
Saurabh Pandit
Additional Director
over 8 years ago
Mudra Sachin Kansal
Mudra Sachin Kansal
Cfo(kmp)
about 9 years ago
Prem Kumar Gera
Prem Kumar Gera
Additional Director
over 9 years ago
Avani Rameshkumar Sejpal
Avani Rameshkumar Sejpal
Company Secretary
over 10 years ago
Anilkumar Tribhovandas Patel
Anilkumar Tribhovandas Patel
Additional Director
over 10 years ago
Vasantbhai Shaktidan Gadhvi
Vasantbhai Shaktidan Gadhvi
Director
over 12 years ago
Darayus Noshir Lakdawalla
Darayus Noshir Lakdawalla
Director
over 12 years ago
Ajaykumar Laxmansinh Thakor
Ajaykumar Laxmansinh Thakor
Director
over 12 years ago

Charges

79 Crore
21 April 2017
Tata Capital Financial Services Limited
13 Crore
29 March 2013
Pnb Investment Services Limited
13 Crore
21 October 2014
Indian Overseas Bank
71 Crore
25 March 2021
Tata Capital Financial Services Limited
2 Crore
20 February 2021
State Bank Of India
2 Crore
29 January 2020
Tata Capital Financial Services Limited
10 Crore
17 January 2023
Hdfc Bank Limited
40 Crore
17 January 2023
Hdfc Bank Limited
0
29 March 2013
Others
0
29 January 2020
Tata Capital Financial Services Limited
0
20 February 2021
State Bank Of India
0
25 March 2021
Tata Capital Financial Services Limited
0
21 April 2017
Tata Capital Financial Services Limited
0
21 October 2014
Indian Overseas Bank
0
17 January 2023
Hdfc Bank Limited
0
29 March 2013
Others
0
29 January 2020
Tata Capital Financial Services Limited
0
20 February 2021
State Bank Of India
0
25 March 2021
Tata Capital Financial Services Limited
0
21 April 2017
Tata Capital Financial Services Limited
0
21 October 2014
Indian Overseas Bank
0
17 January 2023
Hdfc Bank Limited
0
29 March 2013
Others
0
29 January 2020
Tata Capital Financial Services Limited
0
20 February 2021
State Bank Of India
0
25 March 2021
Tata Capital Financial Services Limited
0
21 April 2017
Tata Capital Financial Services Limited
0
21 October 2014
Indian Overseas Bank
0

Documents

Form MGT-7-24022021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-12102020-signed
Auditor?s certificate-23092020
Optional Attachment-(3)-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-08022020
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Form DPT-3-10102019-signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the incorporation date of the Gujarat credo mineral industries limited?

Incorporation date of the company is 15 March 2012 .

What is the state of the Gujarat credo mineral industries limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Gujarat credo mineral industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gujarat credo mineral industries limited?

Gujarat credo mineral industries limited has appointed 19 of directors.

Who are the appointed Directors in Gujarat credo mineral industries limited?

The appointed directors in the company are:

  • Rajiv gandhi
  • Rakesh sukhraj shah
  • Mudra sachin kansal
  • Ajaykumar laxmansinh thakor
  • Sanjay manilal kothari
  • Anilkumar tribhovandas patel
  • Roopwant singh
  • Anand anilbhai patel
  • Darayus noshir lakdawalla
  • Saurabh pandit
  • Prem kumar gera
  • Arunkumar mohanbhai solanki
  • Vasantbhai shaktidan gadhvi
  • Lavanya kulshrestha
  • Ritika gupta
  • Shailika himanshu soni
  • Avani rameshkumar sejpal
  • Amishkumar kantilal makadia
  • Rajat kumar dash