Company Information

CIN
Status
Date of Incorporation
05 July 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,960
Authorised Capital
4,000,000

Directors

Rakesh Kalidasbhai Parmar
Rakesh Kalidasbhai Parmar
Director/Designated Partner
for about 1 year

Past Directors

Shriram Baburao Jadhav
Shriram Baburao Jadhav
Additional Director
almost 6 years ago
Dharmesh Upendrabhai Bhavsar
Dharmesh Upendrabhai Bhavsar
Additional Director
almost 6 years ago
Hareshbhai Chandulal Bhatt
Hareshbhai Chandulal Bhatt
Additional Director
about 6 years ago
Kalpesh Patel Ashokbhai
Kalpesh Patel Ashokbhai
Additional Director
about 6 years ago
Minu Nileshkumar Doshi
Minu Nileshkumar Doshi
Director
over 11 years ago
Nileshkumar Amrutlal Doshi
Nileshkumar Amrutlal Doshi
Director
over 11 years ago
Shah Mita Bipinbhai
Shah Mita Bipinbhai
Director
almost 19 years ago
Bipinkumar Ratilal Shah
Bipinkumar Ratilal Shah
Director
almost 19 years ago

Documents

Form ADT-1-09122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-14-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-07112020_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-19102019_signed
List of share holders, debenture holders;-18102019

Frequently Asked Questions

What is the date of Pratik minerals private limited incorporation?

Incorporation date of the company is 05 July 1996 .

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 9.

Pratik minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpesh patel ashokbhai
  • Hareshbhai chandulal bhatt
  • Bipinkumar ratilal shah
  • Shah mita bipinbhai
  • Nileshkumar amrutlal doshi
  • Minu nileshkumar doshi
  • Dharmesh upendrabhai bhavsar
  • Shriram baburao jadhav
  • Rakesh kalidasbhai parmar