Company Information

CIN
L15543MH1981PLC024282
Status
Date of Incorporation
22 April 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
52,117,500
Authorised Capital
100,000,000

Directors

Devising Tejabha Hathal
Devising Tejabha Hathal
Director/Designated Partner
for over 1 year
Jaydeep Ghanshyambhai Sangani
Jaydeep Ghanshyambhai Sangani
Director/Designated Partner
for over 2 years
Ashokbhai Jivrajbhai Bhut
Ashokbhai Jivrajbhai Bhut
Manager/Secretary
for over 2 years
Keshubha Lakhubha Hathal
Keshubha Lakhubha Hathal
Director/Designated Partner
for over 2 years
Indiraben Vasudevbhai Sadariya
Indiraben Vasudevbhai Sadariya
Director/Designated Partner
for over 2 years
Bhaveshbhai Haribhai Kanani
Bhaveshbhai Haribhai Kanani
Director/Designated Partner
for over 2 years
Jagdish Sajan Kandoria
Jagdish Sajan Kandoria
Director/Designated Partner
for almost 4 years
Chetan Manilal Tanna
Chetan Manilal Tanna
Director
for over 22 years
Daksh Narendrabhai Trivedi
Daksh Narendrabhai Trivedi
Director/Designated Partner
for over 1 year
Prakashbhai Haribhai Kanani
Prakashbhai Haribhai Kanani
Director/Designated Partner
for about 3 years

Past Directors

Kuldip Bhalchandra Vyas
Kuldip Bhalchandra Vyas
Additional Director
over 2 years ago
Dhwani Rupesh Mirani
Dhwani Rupesh Mirani
Additional Director
over 4 years ago
Kishore Gopaldas Davda
Kishore Gopaldas Davda
Cfo(kmp)
over 5 years ago
Rushabh Kishore Davda
Rushabh Kishore Davda
Additional Director
over 5 years ago
Laxman Kandoriya
Laxman Kandoriya
Director
about 6 years ago
Dhirajlal Shamji Madhavani
Dhirajlal Shamji Madhavani
Director
about 23 years ago
Prataprai Gopaldas Davda
Prataprai Gopaldas Davda
Director
over 35 years ago

Charges

6 Lak
01 December 1996
Anz Grindlays Bank Ltd
2 Lak
11 September 1984
State Bank Of India
4 Lak
17 April 1997
Development Credit Bank Ltd
15 Lak
01 December 1996
Anz Grindlays Bank Ltd
0
17 April 1997
Development Credit Bank Ltd
0
11 September 1984
State Bank Of India
0
01 December 1996
Anz Grindlays Bank Ltd
0
17 April 1997
Development Credit Bank Ltd
0
11 September 1984
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Evidence of cessation;-24082020
Optional Attachment-(2)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Form DIR-12-17082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form MR-1-15102019_signed
Form DIR-12-15102019_signed

Frequently Asked Questions

When was the Kachchh minerals limited incorporated?

The Kachchh minerals limited was incorporated with ROC on 22 April 1981 as .

Where has the Kachchh minerals limited been incorporated?

The company was incorporated in Mumbai with registration number 024282.

What is the E-filing status of the company?

The status of Kachchh minerals limited is Active.

Number of Key Management personnel of the Kachchh minerals limited?

The company has 17 key management personnel in the company.

Who are the directors of the Kachchh minerals limited?

The appointed directors in the company are:

  • Kishore gopaldas davda
  • Kuldip bhalchandra vyas
  • Chetan manilal tanna
  • Daksh narendrabhai trivedi
  • Dhirajlal shamji madhavani
  • Prataprai gopaldas davda
  • Dhwani rupesh mirani
  • Laxman kandoriya
  • Rushabh kishore davda
  • Prakashbhai haribhai kanani
  • Jagdish sajan kandoria
  • Bhaveshbhai haribhai kanani
  • Indiraben vasudevbhai sadariya
  • Keshubha lakhubha hathal
  • Ashokbhai jivrajbhai bhut
  • Jaydeep ghanshyambhai sangani
  • Devising tejabha hathal