AMOL MINECHEM LIMITED
CIN: U14100GJ1979PLC003439
AMOL MINECHEM LIMITED (CIN: U14100GJ1979PLC003439) is a Public company incorporated on 02 Jul 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 8191350.00.
AMOL MINECHEM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMOL MINECHEM LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of AMOL MINECHEM LIMITED are SHREYAS CHINUBHAI SHETH, PRITI SHREYAS SHETH, and NAISHADH INDRAKANT PARIKH.
AMOL MINECHEM LIMITED's Corporate Identification Number (CIN) is U14100GJ1979PLC003439 and its registration number is 3439. Users may contact AMOL MINECHEM LIMITED on its Email address - [email protected]. Registered address of AMOL MINECHEM LIMITED is 401,Akshay,53,ShrimaliSociety,Navrangpura , Ahmedabad, Gujarat, India - 380009.
Current status of AMOL MINECHEM LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMOL MINECHEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMOL MINECHEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMOL MINECHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009350 | SHREYAS CHINUBHAI SHETH | Managing Director | 2009-07-01 |
| 02409190 | PRITI SHREYAS SHETH | Director | 2015-09-28 |
| 00009314 | NAISHADH INDRAKANT PARIKH | Director | 2004-10-26 |
Past Directors & Key Managerial Personnel of AMOL MINECHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022507 | ASHOK CHANDRAKANT GANDHI | Director | - | 2019-09-30 |
| 00024305 | KAUSHIK DHIRAJLAL SHAH | Director | - | 2019-09-30 |
| 00133960 | DARSHAN BIPIN SHETH | Additional Director | - | 2013-09-12 |
| 00133960 | DARSHAN BIPIN SHETH | Director | - | 2019-09-13 |
| 08714113 | SMIT SHAILESH SHAH | Company Secretary | - | 2018-10-15 |
| 00096740 | ARUNBHAI PRATAPSINH SHETH | Director | - | 2013-07-31 |
| 02409190 | PRITI SHREYAS SHETH | Additional Director | - | 2015-09-28 |
| 02485507 | WILLIAM JASON GUZEK | Nominee Director | - | 2015-04-01 |
| 00008329 | SANJAYBHAI SHRENIKBHAI LALBHAI | Director | - | 2016-11-25 |
Other Directorships of ASHOK CHANDRAKANT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT AMBUJA EXPORTS LIMITED | L15140GJ1991PLC016151 | Director | - | 2016-03-31 |
| MAFATLAL INDUSTRIES LIMITED | L17110GJ1913PLC000035 | Director | - | 2012-11-19 |
| JAYATMA ENTERPRISES LIMITED | L17110GJ1979PLC003355 | Director | - | 2012-12-22 |
| AARVEE DENIMS AND EXPORTS LTD | L17110GJ1988PLC010504 | Director | - | 2024-03-31 |
| BLOOM DEKOR LTD | L20210GJ1992PLC017341 | Additional Director | - | 2012-09-29 |
| BLOOM DEKOR LTD | L20210GJ1992PLC017341 | Director | - | 2008-10-24 |
| DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED | L24230GJ1983PLC006329 | Director | 2004-07-30 | Ongoing |
| AHMEDABAD STEEL CRAFT LIMITED | L27109GJ1972PLC011500 | Director | - | 2024-06-28 |
| WELSPUN ENTERPRISES LIMITED | L45201GJ1994PLC023920 | Director | - | 2010-08-14 |
| SOMA TEXTILES & INDUSTRIES LTD | L51909WB1940PLC010070 | Director | - | 2008-10-28 |
| DISHMAN CARBOGEN AMCIS LIMITED | L74900GJ2007PLC051338 | Director | - | 2024-04-01 |
| CONFEDERATION OF INDIAN CLUBS | U91110GJ2012NPL070701 | Director | - | 2017-11-02 |
Other Directorships of KAUSHIK DHIRAJLAL SHAH
Other Directorships of DARSHAN BIPIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | - | 2016-06-09 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Managing Director | 2016-06-09 | Ongoing |
| A. P. SHETH INVESTMENTS PRIVATE LIMITED | U51101GJ1980PTC004086 | Director | 1980-12-20 | Ongoing |
| D B SHETH INVESTMENTS PRIVATE LIMITED | U51900GJ1982PTC005180 | Director | 1982-04-30 | Ongoing |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | 1982-04-30 | Ongoing |
| PARAMOUNT CREDITS LIMITED | U65990MH1994PLC080236 | Director | 2008-06-16 | Ongoing |
| PANORAMA SHARES AND STOCK BROKERS LIMITED | U67120MH1994PLC079402 | Director | 1995-05-02 | Ongoing |
Other Directorships of SMIT SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWI-SHAH PROFESSIONAL SERVICES LLP | AAS-1018 | Designated Partner | 2020-03-02 | Ongoing |
| AMANTA HEALTHCARE LIMITED | U24139GJ1994PLC023944 | Company Secretary | - | 2017-06-30 |
| TUCKERS SOFTWARE PRIVATE LIMITED | U72900GJ2018PTC101581 | Additional Director | - | 2023-09-29 |
| TUCKERS SOFTWARE PRIVATE LIMITED | U72900GJ2018PTC101581 | Director | 2023-08-09 | Ongoing |
Other Directorships of SHREYAS CHINUBHAI SHETH
Other Directorships of ARUNBHAI PRATAPSINH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | - | 2014-02-26 |
| A. P. SHETH INVESTMENTS PRIVATE LIMITED | U51101GJ1980PTC004086 | Director | - | 2014-02-26 |
| D B SHETH INVESTMENTS PRIVATE LIMITED | U51900GJ1982PTC005180 | Director | - | 2014-02-26 |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | - | 2014-02-26 |
| ROBIN FINANCE AND INVESTMENTS LIMITED | U65910GJ1993PLC019710 | Director | - | 2008-09-20 |
| THE ANUP ENGINEERING LIMITED | U99999GJ1962PLC001170 | Director | - | 2014-02-26 |
Other Directorships of PRITI SHREYAS SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUSH GAS TECHNOLOGY SERVICES LLP | AAF-7853 | Partner | 2016-02-24 | Ongoing |
| PERLCON PREMIX PRIVATE LIMITED | U24220GJ2010PTC061519 | Additional Director | - | 2017-09-29 |
| PERLCON PREMIX PRIVATE LIMITED | U24220GJ2010PTC061519 | Director | 2017-09-29 | Ongoing |
| ARBOR INVESTMENTS PVT LTD | U65910GJ1981PTC004527 | Director | 1984-03-28 | Ongoing |
| ALOHA INVESTMENTS PVT LTD | U65910GJ1981PTC004528 | Director | 1984-03-28 | Ongoing |
| ABDHI INVESTMENTS PRIVATE LIMITED | U65910GJ1981PTC004529 | Director | 1984-03-28 | Ongoing |
| ACORN INVESTMENTS PRIVATE LIMITED | U65910GJ1981PTC004530 | Director | 1984-03-28 | Ongoing |
| APRIR INVESTMENTS PRIVATE LIMITED | U65910GJ1982PTC005323 | Director | 1984-03-28 | Ongoing |
| ASTER INVESTMENTS PVT LTD | U65910GJ1982PTC005335 | Director | 1984-03-28 | Ongoing |
| ADIOS INVESTMENTS PVT LTD | U65910GJ1982PTC005339 | Director | 1984-03-28 | Ongoing |
| AKIN INVESTMENTS PVT LTD | U65910GJ1982PTC005345 | Director | 1984-03-28 | Ongoing |
Other Directorships of WILLIAM JASON GUZEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYBHAI SHRENIKBHAI LALBHAI
Other Directorships of NAISHADH INDRAKANT PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7853 | ARUSH GAS TECHNOLOGY SERVICES LLP | 301,AKSHAY,53,SHRIMALISOCIETY,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U24220GJ2010PTC061519 | PERLCON PREMIX PRIVATE LIMITED | 302,AKSHAY,53,SHRIMALISOCIETY,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ1982PTC005273 | AFAR TRADING AND COMMERCIAL PRIVATE LIMITED | AKSHAY 1ST FLOOR 53 SHRIMALISOCIETY NR NAVRANGPURA RLY CROSSING , AHMEDABAD, Gujarat, India - 380009 |
| AAE-1562 | SNEH FARMS LLP | SHETH LALBHAI DALPATBHAI, 1ST FLOOR AKSHAY-53 SHRIMALI SOCIETY, nAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1984PTC006683 | SHALVA INVESTMENTS PVT LTD | AKSHAY, 53 SHRIMALI SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U25209GJ1980PTC003728 | ANJNA PLASTIC PVT LTD | 301, Akshay, 53, Shrimali Society, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U65910GJ1982PTC005323 | APRIR INVESTMENTS PRIVATE LIMITED | 302, Akshay, 53, Shrimali Society, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U65910GJ1982PTC005336 | OSIA ENTERPRISE PRIVATE LIMITED | SHETHLALBHAIDALPATBHAI,1STFLOORAKSHAY53,SHRIMALISOCIETY,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAP-1353 | AFAR TRADING AND COMMERCIAL LLP | 1st Floor, 53, Akshay, Shrimali Society, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAK-5588 | SAMVEG TRADECOM LLP | 1st Floor, Akshay 53, Shrimali Soc., Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U28345GJ1996PTC074540 | SUVIKAS TRADING PRIVATE LIMITED | 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U01100GJ1999PLC036793 | AAHVAN AGENCIES LIMITED | AKSHAY, 1ST FLOOR 53, SHRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U15174GJ1995PTC025178 | ARVIND FARMS PVT LTD | 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAI-1607 | SONA LANK INVESTMENT AND TRADING LLP | 1ST FLOOR, AKSHAY BUILDING, 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U18109GJ1984PTC006905 | PELICAN FASHIONS PRIVATE LIMITED | Akshay, 1st Floor, 53 Shrimali Society Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| U51900GJ1984PTC074539 | AAGAM HOLDINGS PRIVATE LIMITED | 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ1981PTC004190 | ANUKUL INVESTMENTS PRIVATE LIMITED | 1ST FLOOR AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD-, Gujarat, India - 380009 |
| U65990GJ1982PTC005282 | AKHILBRAHMAND INVESTMENTS PVT LTD | 1st Floor, Akshay, 53, Shrimali Society, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U65910GJ1983PTC005937 | AKOK INVESTMENTS PRIVATE LIMITED | IST FLR - AKSHAY 53 SHRIMAL SOC, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1983PTC005940 | ANUSHRUTI INVESTMENTS PVT LTD | SHETH LALBHAI DALPATBHAI1 FLOOR AKSHAY 53 NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1983PTC005943 | AVIKEM INVESTMENTS PRIVATE LIMITED | IST FLR, AKSHAY 53 - SHRIMALI SOC, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1990PTC013272 | ACCURA HOLDINGS PRIVATE LIMITED | 1ST FLOOR, AKSHAY, 53, SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAZ-8753 | ADIPRABHA TRADING AND COMMERCIAL LLP | 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAZ-9806 | RAPRACHIN TRADING AND COMMERCIAL LLP | 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAV-7392 | RAJIV CHINUBHAI TRADING AND COMMERCIAL L LP | 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAV-6889 | ADIURVI TRADING AND COMMERCIAL LLP | 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U35999GJ2021PTC124807 | AMOL PRALA CLEAN ENERGY PRIVATE LIMITED | 301, Akshay, 53, Shrimali Society, Opp Neptune Tower, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U65993GJ1981PTC004205 | AFFECTION INVESTMENTS PRIVATE LIMITED | 1st Floor, Akshay , 53,Shrimali Society Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U06599GJ1983ULT006632 | AMFAC INVESTMENTS PRIVATE LIMITED | SHETH LALBHAI DALPATBHAI,1STFLOOR AKSHAY 53 SHRIMALI SOC., NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173566 | 2009-08-11 | 2010-07-08 | 2018-07-06 | 182,000,000.00 | State Bank of India | |
| 10290480 | 2011-05-11 | - | - | 91,400,000.00 | BANK OF INDIA | |
| 10386310 | 2012-10-25 | - | - | 83,900,000.00 | BANK OF INDIA | |
| 10545416 | 2014-12-31 | - | - | 306,000.00 | BANK OF INDIA | |
| 80006866 | 2006-03-20 | 2006-07-20 | 2013-10-04 | 150,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80009253 | 2005-05-24 | 2021-07-23 | - | 119,900,000.00 | Bank of India | |
| 80050935 | 2001-12-07 | 2017-02-09 | - | 125,000,000.00 | Bank of India | |
| 100517735 | 2021-12-08 | - | - | 745,000.00 | Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.