Company Information

CIN
U25543GJ1952PTC000691
Status
Date of Incorporation
11 February 1952
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Bhavin Thanki
Bhavin Thanki
Director
for over 1 year
Bhargav Girjashankar Thanki
Bhargav Girjashankar Thanki
Director
for over 1 year
Maheshkumar Jatashankar Thanki
Maheshkumar Jatashankar Thanki
Director
for over 23 years

Past Directors

Charges

30 Lak
13 March 2008
Canara Bank
30 Lak
12 January 2001
State Bank Of India
2 Crore
12 January 2001
State Bank Of India
2 Crore
12 January 2001
State Bank Of India
2 Crore
01 August 1996
State Bank Of India
15 Lak
13 March 2008
Canara Bank
0
04 April 2022
Others
0
05 April 2022
Others
0
12 January 2001
State Bank Of India
0
12 January 2001
State Bank Of India
0
01 August 1996
State Bank Of India
0
12 January 2001
State Bank Of India
0
13 March 2008
Canara Bank
0
04 April 2022
Others
0
05 April 2022
Others
0
12 January 2001
State Bank Of India
0
12 January 2001
State Bank Of India
0
01 August 1996
State Bank Of India
0
12 January 2001
State Bank Of India
0

Documents

List of Directors;-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
List of share holders, debenture holders;-22102023
Directors report as per section 134(3)-22102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102023
Form AOC-4-22102023_signed
Form MGT-7A-22102023_signed
Form MGT-7A-26102022_signed
Form AOC-4-26102022_signed
List of share holders, debenture holders;-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
Optional Attachment-(2)-02052022
Form CHG-1-02052022_signed
Instrument(s) of creation or modification of charge;-02052022
Optional Attachment-(1)-02052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220502
Form CHG-4-12042022_signed

Frequently Asked Questions

What is the date of Saurashtra minerals pvt ltd incorporation?

Incorporation date of the company is 11 February 1952 .

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.

Saurashtra minerals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Maheshkumar jatashankar thanki
  • Bhargav girjashankar thanki
  • Bhavin thanki