Company Information

CIN
U14213PN2006PTC143820
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Earth COlour Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,030,292,000
Authorised Capital
1,750,000,000

Directors

Pushpendra Nath Bagchi
Pushpendra Nath Bagchi
Director/Designated Partner
for over 1 year
Sanjay Bhrigunath Pandey
Sanjay Bhrigunath Pandey
Director/Designated Partner
for about 5 years
Prasanna Suhas Karandikar
Prasanna Suhas Karandikar
Director/Designated Partner
for over 1 year

Past Directors

Natarajan Ramasubramanian
Natarajan Ramasubramanian
Additional Director
almost 2 years ago
Nitin Jain
Nitin Jain
Additional Director
over 5 years ago
Carsten Armin Romer
Carsten Armin Romer
Director
about 7 years ago
Xavier Christian Y Carnoy
Xavier Christian Y Carnoy
Director
about 7 years ago
Julien Remond
Julien Remond
Director
about 12 years ago
Ronald Wayne Underwood
Ronald Wayne Underwood
Director
about 12 years ago
Umesh Chander Deveshwar
Umesh Chander Deveshwar
Director
over 13 years ago
Bhagwan Das Bhojwani
Bhagwan Das Bhojwani
Managing Director
about 14 years ago

Documents

Form DPT-3-01112020_signed
Copy of MGT-8-01092020
List of share holders, debenture holders;-01092020
Approval letter for extension of AGM;-01092020
Form MGT-7-01092020_signed
Form AOC-4(XBRL)-08072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Approval letter of extension of financial year of AGM-07072020
Optional Attachment-(1)-07072020
XBRL document in respect Consolidated financial statement-07072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07072020
Optional Attachment-(2)-07072020
Form DIR-12-26122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-12112019_signed
Optional Attachment-(2)-11112019
Notice of resignation;-11112019
Evidence of cessation;-11112019

Frequently Asked Questions

When was the Imerys minerals (india) private limited incorporated?

The Imerys minerals (india) private limited was incorporated with ROC on 27 December 2006 as .

Where has the Imerys minerals (india) private limited been incorporated?

The company was incorporated in Pune with registration number 143820.

What is the E-filing status of the company?

The status of Imerys minerals (india) private limited is Active.

Number of Key Management personnel of the Imerys minerals (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Imerys minerals (india) private limited?

The appointed directors in the company are:

  • Umesh chander deveshwar
  • Bhagwan das bhojwani
  • Ronald wayne underwood
  • Julien remond
  • Xavier christian y carnoy
  • Nitin jain
  • Carsten armin romer
  • Natarajan ramasubramanian
  • Prasanna suhas karandikar
  • Sanjay bhrigunath pandey
  • Pushpendra nath bagchi