Company Information

CIN
U28939GJ1988PTC011611
Status
Date of Incorporation
09 December 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,050,000
Authorised Capital
5,000,000

Directors

Nishesh Pravinbhai Agrawal
Nishesh Pravinbhai Agrawal
Director
for about 15 years
Pravin Agrawal
Pravin Agrawal
Director
for over 1 year

Past Directors

Chitra Pravin Agrawal
Chitra Pravin Agrawal
Director
over 20 years ago

Charges

0
04 July 2002
Bank Of India
4 Crore
04 July 2002
Bank Of India
12 Lak
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0
04 July 2002
Bank Of India
0

Documents

Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution authorizing giving of notice-17072020
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Form ADT-3-26092019_signed
Resignation letter-26092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Frequently Asked Questions

What is the date of Precious mineral processing systems private limited incorporation?

Incorporation date of the company is 09 December 1988 .

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 3.

Precious mineral processing systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Chitra pravin agrawal
  • Nishesh pravinbhai agrawal
  • Pravin agrawal