Company Information

CIN
U14200GA2011PTC006750
Status
Date of Incorporation
02 August 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Haresh Melwani
Priti Haresh Melwani
Director
for over 13 years
Hareshchandra Lekhraj Melwani
Hareshchandra Lekhraj Melwani
Director
for over 13 years
Nihal Hareshchandra Melwani
Nihal Hareshchandra Melwani
Director/Designated Partner
for over 1 year

Past Directors

Francis Farnandis
Francis Farnandis
Additional Director
over 10 years ago

Charges

2 Crore
03 November 2014
Canara Bank
2 Crore
03 November 2014
Canara Bank
0
03 November 2014
Canara Bank
0
03 November 2014
Canara Bank
0

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Approval letter of extension of financial year or AGM-09102020
List of share holders, debenture holders;-09102020
Approval letter for extension of AGM;-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form AOC-5-28102019-signed
Copy of board resolution-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019

Frequently Asked Questions

What is the date on which the Nathurmal eco minerals private limited incorporated?

Nathurmal eco minerals private limited was incorporated on 02 August 2011 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Nathurmal eco minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nathurmal eco minerals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Nathurmal eco minerals private limited?

4 of directors are associated with the company.