Bombay Minerals Limited registered address on file is DWARKA HIGH WAY OPP ASHOK PETROL PUMP KHAMBALIA, JAMNAGAR - 361001, Gujarat, India.
Bombay Minerals Limited currently have 6 Active Directors / Partners: Chetan Nanvnitlal Shah, Hemul Ramesh Shah, Ashok Manilal Kadakia, Geetha Shrirang Nerurkar, Abhilash Nandaprasad Munsif, Leslie Steven Scheltens, and there are no other Active Directors / Partners in the company except these 6 officials.
Bombay Minerals Limited is involved in Activity and currently company is in Active Status.
Company Name | BOMBAY MINERALS LIMITED |
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CIN | U14100GJ1953PLC000699 |
Registration Date | 24 January, 1953 |
Registeration No. | 000699 |
RoC | ROC Ahmedabad |
State | Gujarat |
Registered Address | DWARKA HIGH WAY OPP ASHOK PETROL PUMP KHAMBALIA, JAMNAGAR - 361001, Gujarat, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 15000000 INR |
PaidUp Capital | Rs 2180800 INR |
Company Class | Public |
Last Annual General Meeting Date | 24 September, 2022 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Chetan Nanvnitlal Shah | |
Hemul Ramesh Shah | |
Ashok Manilal Kadakia | |
Geetha Shrirang Nerurkar | |
Abhilash Nandaprasad Munsif | |
Leslie Steven Scheltens |
Resigned Directors | |
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Director Name | |
Rajnikant Bhagwandas Pajwani |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Movable property (not being pledge) | Rs 18000 INR | 08 June, 1959 | - | Open |
Movable property (not being pledge) | Rs 82000 INR | 03 June, 1960 | - | Open |
Movable property (not being pledge) | Rs 500000 INR | 27 January, 1968 | - | Closed |
Rs 1638000 INR | 25 January, 2005 | - | Closed | |
Rs 4594897 INR | 28 March, 2014 | - | Open | |
Book debts Movable property (not being pledge) |
Rs 6000000 INR | 15 February, 1995 | - | Open |
Movable property (not being pledge) | Rs 19520000 INR | 20 June, 2012 | - | Closed |
Book debts | Rs 35000000 INR | 18 August, 2004 | 12 July, 2005 | Closed |
Book debts Movable property (not being pledge) |
Rs 40000000 INR | 09 June, 2014 | - | Open |
Immovable property or any interest therein | Rs 55000000 INR | 03 May, 2006 | - | Open |
Rs 126070300 INR | 07 August, 2015 | - | Open | |
Rs 126070350 INR | 29 September, 2015 | - | Open | |
Book debts Floating charge Movable property (not being pledge) |
Rs 150000000 INR | 30 November, 2007 | - | Closed |
Rs 160000000 INR | 24 September, 2001 | 14 November, 2002 | Closed | |
Motor Vehicle (Hypothecation) Book debts Movable property (not being pledge) |
Rs 296000000 INR | 01 December, 2005 | 29 June, 2016 | Open |
Immovable property or any interest therein | Rs 296000000 INR | 29 March, 2011 | 29 June, 2016 | Open |