Company Information

CIN
U14290GJ2013PTC074441
Status
Date of Incorporation
11 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
for over 1 year

Past Directors

Prateek Jain
Prateek Jain
Director
over 6 years ago
Arvind Kumar Shrishrimal
Arvind Kumar Shrishrimal
Director
over 7 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director
over 8 years ago
Rameshkumar Rambhai Dodiya
Rameshkumar Rambhai Dodiya
Director
over 9 years ago
Gaurang Jayantibhai Bhatt
Gaurang Jayantibhai Bhatt
Director
over 9 years ago
Amit Sharma
Amit Sharma
Director
over 9 years ago

Charges

40 Crore
08 July 2015
Union Bank Of India
40 Crore
08 July 2015
Others
0
08 July 2015
Others
0
08 July 2015
Others
0
08 July 2015
Others
0

Documents

Form MGT-7-22082020_signed
Form AOC-4(XBRL)-22082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Copy of MGT-8-19082020
List of share holders, debenture holders;-19082020
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form ADT-1-25022019_signed
Copy of the intimation sent by company-25022019
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
Form ADT-3-23022019_signed
Resignation letter-23022019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Copy of resolution passed by the company-11022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131

Frequently Asked Questions

What is the date of Prashu minerals and services private limited incorporation?

Incorporation date of the company is 11 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Prashu minerals and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit sharma
  • Rameshkumar rambhai dodiya
  • Arvind kumar shrishrimal
  • Gaurang jayantibhai bhatt
  • Surendra kumar jain
  • Pawan kumar garg
  • Prateek jain