Company Information

CIN
U14100MH1953PTC009140
Status
Date of Incorporation
28 September 1953
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Anuj Anand Didwania
Anuj Anand Didwania
Director/Designated Partner
for over 29 years
Anand Badriprasad Didwania
Anand Badriprasad Didwania
Director
for almost 16 years

Past Directors

Asharam Mahavir Mishra
Asharam Mahavir Mishra
Director
about 40 years ago
Nirmal Ravindra Khetan
Nirmal Ravindra Khetan
Director
over 45 years ago
Shivani Anand Didwania
Shivani Anand Didwania
Whole Time Director
over 47 years ago

Documents

Directors report as per section 134(3)-04102023
List of Directors;-04102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
List of share holders, debenture holders;-04102023
Form MGT-7A-04102023_signed
Form AOC-4-04102023_signed
Optional Attachment-(1)-29092022
List of share holders, debenture holders;-29092022
List of Directors;-29092022
Form MGT-7A-29092022_signed
Form MGT-14-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Directors report as per section 134(3)-28092022
Form AOC-4-28092022_signed
List of Directors;-06102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
Directors report as per section 134(3)-06102021

Frequently Asked Questions

When was the Mineral wealth of india private limited. incorporated?

The Mineral wealth of india private limited. was incorporated with ROC on 28 September 1953 as .

Where has the Mineral wealth of india private limited. been incorporated?

The company was incorporated in Mumbai with registration number 009140.

What is the E-filing status of the company?

The status of Mineral wealth of india private limited. is Active.

Number of Key Management personnel of the Mineral wealth of india private limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Mineral wealth of india private limited.?

The appointed directors in the company are:

  • Anand badriprasad didwania
  • Anuj anand didwania
  • Nirmal ravindra khetan
  • Shivani anand didwania
  • Asharam mahavir mishra