Company Information

CIN
U13201GA2004PTC003647
Status
Date of Incorporation
20 October 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Manganese Mining
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

Hareshchandra Lekhraj Melwani
Hareshchandra Lekhraj Melwani
Director/Designated Partner
for over 1 year
Priti Haresh Melwani
Priti Haresh Melwani
Director/Designated Partner
for about 12 years

Past Directors

Francis Farnandis
Francis Farnandis
Whole Time Director
over 12 years ago

Charges

2 Crore
13 July 2012
Kotak Mahindra Bank Limited
45 Lak
05 January 2012
Kotak Mahindra Bank Limited
1 Crore
22 July 2005
The United Western Bank Ltd
12 Lak
16 March 2005
Icici Bank Ltd
28 Lak
29 July 2013
Small Industries Development Bank Of India
42 Lak
29 July 2013
Small Industries Development Bank Of India
0
22 July 2005
The United Western Bank Ltd
0
16 March 2005
Icici Bank Ltd
0
13 July 2012
Kotak Mahindra Bank Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0
29 July 2013
Small Industries Development Bank Of India
0
22 July 2005
The United Western Bank Ltd
0
16 March 2005
Icici Bank Ltd
0
13 July 2012
Kotak Mahindra Bank Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(3)-09102020
Directors report as per section 134(3)-09102020
Approval letter of extension of financial year or AGM-09102020
Approval letter for extension of AGM;-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-5-28102019-signed
Copy of board resolution-15102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed

Frequently Asked Questions

What is the incorporation date of the Nathurmal mining and minerals private limited?

Incorporation date of the company is 20 October 2004 .

What is the state of the Nathurmal mining and minerals private limited incorporation?

The state in which company is incorporated is Goa.

What is the Nathurmal mining and minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nathurmal mining and minerals private limited?

Nathurmal mining and minerals private limited has appointed 3 of directors.

Who are the appointed Directors in Nathurmal mining and minerals private limited?

The appointed directors in the company are:

  • Priti haresh melwani
  • Hareshchandra lekhraj melwani
  • Francis farnandis