Company Information

CIN
Status
Date of Incorporation
24 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Irfan Salim Jat
Irfan Salim Jat
Director/Designated Partner
for over 1 year
Imran Salim Jat
Imran Salim Jat
Director/Designated Partner
for about 1 year

Past Directors

Salim Ahmed Jat
Salim Ahmed Jat
Director
over 14 years ago
Balvantsinh Mamubha Parmar
Balvantsinh Mamubha Parmar
Director
almost 15 years ago
Dharmendrasinh Chandrasinh Zala
Dharmendrasinh Chandrasinh Zala
Managing Director
about 15 years ago
Murtaza Hasanali Khoja
Murtaza Hasanali Khoja
Director
almost 18 years ago
Mahendra Chanchalgar Gusai
Mahendra Chanchalgar Gusai
Director
almost 18 years ago
Pravinkumar Sunderji Khambhayta
Pravinkumar Sunderji Khambhayta
Managing Director
about 18 years ago

Charges

2 Crore
07 June 2019
Hdfc Bank Limited
33 Lak
19 September 2011
Bank Of India
1 Crore
06 April 2005
Bank Of Baroda
90 Lak
11 April 2007
Punjab National Bank
1 Crore
11 October 2006
Ge Capital Transportation Financial Services Ltd
10 Lak
14 September 2006
Ge Capital Transportation Financial Services Ltd
29 Lak
15 October 2006
Ge Capital Transportation Financial Services Ltd
10 Lak
16 February 2021
Hdfc Bank Limited
19 Lak
16 February 2021
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
19 September 2011
Bank Of India
0
06 April 2005
Bank Of Baroda
0
15 October 2006
Ge Capital Transportation Financial Services Ltd
0
11 April 2007
Punjab National Bank
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
14 September 2006
Ge Capital Transportation Financial Services Ltd
0
16 February 2021
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
19 September 2011
Bank Of India
0
06 April 2005
Bank Of Baroda
0
15 October 2006
Ge Capital Transportation Financial Services Ltd
0
11 April 2007
Punjab National Bank
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
14 September 2006
Ge Capital Transportation Financial Services Ltd
0
16 February 2021
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
19 September 2011
Bank Of India
0
06 April 2005
Bank Of Baroda
0
15 October 2006
Ge Capital Transportation Financial Services Ltd
0
11 April 2007
Punjab National Bank
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
14 September 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-28012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Auditor?s certificate-30062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019

Frequently Asked Questions

What is the date of Psk mineral developement private limited incorporation?

Incorporation date of the company is 24 May 2004 .

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 8.

Psk mineral developement private limited has appointed how many directors?

The appointed directors in the company are:

  • Imran salim jat
  • Irfan salim jat
  • Pravinkumar sunderji khambhayta
  • Salim ahmed jat
  • Dharmendrasinh chandrasinh zala
  • Balvantsinh mamubha parmar
  • Mahendra chanchalgar gusai
  • Murtaza hasanali khoja