Company Information

CIN
Status
Date of Incorporation
27 January 1989
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
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Nikhil Sudhakar Shirodkar
Nikhil Sudhakar Shirodkar
Director/Designated Partner
for over 2 years
Yezdi Eruchshaw Patel
Yezdi Eruchshaw Patel
Director
for almost 36 years

Past Directors

Marazban Feroz Hansotia
Marazban Feroz Hansotia
Director
about 3 years ago
Shiraz Yazdi Patel
Shiraz Yazdi Patel
Additional Director
almost 8 years ago
Dady Munchershaw Patel
Dady Munchershaw Patel
Director
over 12 years ago
Freny Homi Mehta
Freny Homi Mehta
Director
almost 36 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-07112017_signed
Optional Attachment-(1)-31102017

Frequently Asked Questions

What is the date of Patel grani-mines private limited incorporation?

Incorporation date of the company is 27 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Patel grani-mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Marazban feroz hansotia
  • Shiraz yazdi patel
  • Yezdi eruchshaw patel
  • Dady munchershaw patel
  • Freny homi mehta
  • Nikhil sudhakar shirodkar