Company Information

CIN
U26999MH1999PTC168380
Status
Date of Incorporation
29 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
196,201,440
Authorised Capital
200,000,000

Directors

Pooja Bajaj
Pooja Bajaj
Manager/Secretary
for about 1 year

Past Directors

Bhavin Thanki
Bhavin Thanki
Director
almost 26 years ago
Bhargav Girjashankar Thanki
Bhargav Girjashankar Thanki
Director
almost 26 years ago
Maheshkumar Jatashankar Thanki
Maheshkumar Jatashankar Thanki
Director
almost 26 years ago

Charges

32 Crore
29 August 2016
Union Bank Of India
20 Crore
12 September 2003
Canara Bank
27 Crore
12 September 2003
Canara Bank
3 Crore
07 September 1999
State Bank Of India
1 Crore
29 May 2006
State Bank Of India
4 Lak
16 February 2020
Cholamandalam Investment And Finance Company Limited
2 Crore
05 August 2023
Others
0
30 June 2023
Others
0
16 February 2020
Others
0
12 September 2003
Canara Bank
0
15 December 2021
Canara Bank
0
12 September 2003
Canara Bank
0
29 May 2006
State Bank Of India
0
29 August 2016
Others
0
07 September 1999
State Bank Of India
0
05 August 2023
Others
0
30 June 2023
Others
0
16 February 2020
Others
0
12 September 2003
Canara Bank
0
15 December 2021
Canara Bank
0
12 September 2003
Canara Bank
0
29 May 2006
State Bank Of India
0
29 August 2016
Others
0
07 September 1999
State Bank Of India
0
05 August 2023
Others
0
30 June 2023
Others
0
16 February 2020
Others
0
12 September 2003
Canara Bank
0
15 December 2021
Canara Bank
0
12 September 2003
Canara Bank
0
29 May 2006
State Bank Of India
0
29 August 2016
Others
0
07 September 1999
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(2)-06032020
Form CHG-1-06032020_signed
Optional Attachment-(1)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DPT-3-12072019
Form DIR-12-15042019_signed
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018

Frequently Asked Questions

What is the date of Rawmin mining and industries private limited incorporation?

Incorporation date of the company is 29 January 1999 .

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 4.

Rawmin mining and industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshkumar jatashankar thanki
  • Bhargav girjashankar thanki
  • Bhavin thanki
  • Pooja bajaj