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ASHAPURA PERFOCLAY LIMITED




Ashapura Perfoclay Limited is a Public incorporated on 15 April 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 201,000,000 and its paid up capital is Rs. 179,331,800. It is inolved in Quarrying of stone, sand and clay

Ashapura Perfoclay Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ashapura Perfoclay Limited are Chetan Navnitlal Shah, Harish Narendra Motiwalla, Pundarik Sanyal, Chaitali Nishit Salot, Chetan Krishna Mehra, Jayesh Arvindbhai Thakar, Tarang Jagdish Gulani and Amruta Praveen Sohoni.

Ashapura Perfoclay Limited's Corporate Identification Number is (CIN) U14108MH1997PLC107300 and its registration number is 107300.Its Email address is [email protected] and its registered address is JEEVAN UDYOG BLDG.,3RD FL. 278-D. N. ROAD, FORT, MUMBAI MH 400001 IN.

Current status of Ashapura Perfoclay Limited is - Active.

Company Details

CIN

U14108MH1997PLC107300

Company Name

ASHAPURA PERFOCLAY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

107300

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 April 1997

Age of Company

26 years, 11 month, 13 days

Activity

Quarrying of stone, sand and clay

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹201,000,000

Paid up capital

₹179,331,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASHAPURA PERFOCLAY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

JEEVAN UDYOG BLDG.,3RD FL. 278-D. N. ROAD, FORT, MUMBAI MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00018960

CHETAN NAVNITLAL SHAH

Director

15 April 1997

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ASEEM MINERAL LLP

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15 February 2016

ASHAPURA INFRAPORT LLP

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22 June 2018

MINOTECH RESOURCES LLP

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02 August 2018

ARANA DESIGNS SOLUTIONS LLP

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04 February 2019

MINORAJ LOGISTICS LLP

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03 November 2020

ASHAPURA MINECHEM LTD

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19 February 1982

BOMBAY MINERALS LIMITED

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02 November 2009

MANICO RESOURCES PRIVATE LIMITED

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10 April 1995

ASHAPURA INTERNATIONAL LIMITED

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18 December 1989

MANICO MINERALS INTERNATIONAL PRIVATELIMITED

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18 February 2010

ASHAPURA RESOURCES PRIVATE LIMITED

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30 November 2017

ASHAPURA OVERSEAS PRIVATE LIMITED

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11 February 2014

ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED

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28 December 2007

ASHAPURA INDUSTRIAL FINANCE LIMITED

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07 February 2008

ASHAPURA CLAYTECH LIMITED

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11 July 1995

ASIM RESOURCES LIMITED

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07 April 2008

ASHAPURA ALUMINIUM LIMITED

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31 July 2007

INDIAMCO INFRASTRUCTURE AND REAL ESTATEPRIVATE LIMITED

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GURBARGA TRADING CO PVT LTD

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18 November 1993

ASHAPURA EXPORTS PRIVATE LIMITED

Director

22 May 2001

ASHAPURA ARCADIA LOGISTIC PRIVATELIMITED

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26 September 2006

ASHAPURA INFIN PRIVATE LIMITED

Director

17 August 1993

MINERVA MANAGEMENT CONSUL-TECH PRIVATELIMITED

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12 October 2015

ATHENA STRATEGIC CONSULTANCY PRIVATELIMITED

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ALTERRA PAVANA PRIVATE LIMITED

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EYECARE FOUNDATION

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CompanyDesignationAppointment DateCessation Date

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00029835

HARISH NARENDRA MOTIWALLA

Director

31 May 2019

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CompanyDesignationAppointment Date

MULTIBASE INDIA LIMITED

Director

27 October 2009

ASHAPURA MINECHEM LTD

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29 July 2009

EXCEL INDUSTRIES LIMITED

Director

24 May 2002

ORIENT CERATECH LIMITED

Director

12 February 2018

HITECH CORPORATION LIMITED

Director

23 September 2005

ASHAPURA INTERNATIONAL LIMITED

Director

10 March 2015

BALKRISHNA SYNTHETICS LIMITED

Director

28 January 2009

BALKRISHNA PAPER MILLS LIMITED

Additional Director

10 January 2015

GEETANJALI TRADING AND INVESTMENTSPRIVATE LIMITED

Director

17 March 2017

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CompanyDesignationAppointment DateCessation Date

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01773295

PUNDARIK SANYAL

Director

31 May 2019

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CompanyDesignationAppointment Date

ASHAPURA MINECHEM LTD

Director

09 February 2016

ASIT C MEHTA FINANCIAL SERVICES LIMITED

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ASHAPURA INTERNATIONAL LIMITED

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ORIENT ADVANCED MATERIALS PRIVATELIMITED

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02036868

CHAITALI NISHIT SALOT

Director

25 April 2019

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AVIGHNA MINERALS LLP

Designated Partner

27 January 2020

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ASIM RESOURCES LIMITED

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CompanyDesignationAppointment DateCessation Date

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07094684

CHETAN KRISHNA MEHRA

Wholetime Director

16 February 2015

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CompanyDesignationAppointment Date

APL VALUECLAY PRIVATE LIMITED

Director

30 December 2016

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08658950

JAYESH ARVINDBHAI THAKAR

Wholetime Director

10 February 2020

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CompanyDesignationAppointment Date

APL VALUECLAY PRIVATE LIMITED

Director

06 January 2020

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CompanyDesignationAppointment DateCessation Date

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AEGPG2449P

TARANG JAGDISH GULANI

CFO(KMP)

20 March 2019

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CompanyDesignationAppointment Date

Currently Tarang Jagdish Gulani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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DFJPS7575K

AMRUTA PRAVEEN SOHONI

Company Secretary

20 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amruta Praveen Sohoni is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U24100MH2004PTC145912
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT EDJEEVAN UDYOG BLDG 3 RD FLR278 D N ROAD FORT MUMBAI Mumbai City MH 400001 IN
U26939MH1995PLC090484
ASHAPURA CLAYTECH LIMITEDJEEVAN UDYOG BUILDING 3RD FLOOR 278 D N ROAD FORT MUMBAI Mumbai City MH 400001 IN
U45202MH1997PTC109395
PENISULA PROPERTY DEVELOPERS PRIVATE LIMITEDJEEVAN UDYOG BLDG. 2ND FLOOR, 278, D. N. ROAD FORT MUMBAI Mumbai City MH 400001 IN
U74140MH1993PTC075195
SHARDA CONSULTANCY PRIVATE LIMITEDJEEVAN UDYOG BLDG278 D N ROAD 3 RD FLR FORT MUMBAI Mumbai City MH 400001 IN
U74120MH2013PTC251303
MAXIM GLOBAL RESOURCES PRIVATE LIMITEDROOM No. 06, 3rd FLOOR, JEEVAN UDYOG BUILDING, 278, D N ROAD, FORT MUMBAI Mumbai City MH 400001 IN
U14108MH1989PLC054664
ASHAPURA INTERNATIONAL LIMITEDJEEVAN UDYOG BLDG, 3RD FLOOR, 278 -D N RD FORT MUMBAI MH 400001 IN
U74999MH2008PTC179541
ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITEDJeevan Udyog Building, 3rd floor, 278, D. N. Road, Mumbai Mumbai City MH 400001 IN
U14200MH2013PTC242002
ASHAPURA RESOURCES PRIVATE LIMITED278, 2nd Floor, Jeevan Udyog Building, D. N. Road, Fort Mumbai Mumbai City MH 400001 IN
U72100MH2011PTC219386
AEONX DIGITAL SOLUTIONS PRIVATE LIMITED12/13, Jeevan Udyog Building, 278, Dr. D.N. Road,Fort, Mumbai Mumbai City MH 400001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10168853

2009-06-01

2011-01-28

-

20,000,000

UNION BANK OF INDIA

10256495

2010-10-08

2011-01-28

2016-03-23

278,100,000

UNION BANK OF INDIA

10263917

2010-12-21

-

-

Immovable property or any interest therein

557,700,000

UNION BANK OF INDIA

10329152

2011-11-15

-

-

1,876,000

UNION BANK OF INDIA

10368546

2012-06-23

-

-

Movable property (not being pledge)

1,443,000

UNION BANK OF INDIA LIMITED

10463631

2013-11-22

-

-

7,500,000

UNION BANK OF INDIA

80019101

2001-07-12

-

2016-03-23

Movable property (not being pledge)

10,000,000

UNION BANK OF INDIA

80019102

2001-07-12

2011-01-28

-

230,000,000

UNION BANK OF INDIA

80019103

2001-07-12

-

2016-03-23

Movable property (not being pledge)

50,000,000

UNION BANK OF INDIA

80019105

2004-07-19

-

2016-03-23

Movable property (not being pledge)

15,900,000

UNION BANK OF INDIA

80019106

2005-11-16

-

2016-03-23

Movable property (not being pledge)

100,000,000

UNINO BANK OF INDIA

80019110

2006-03-07

-

2016-03-23

Book debts

441,900,000

UNION BANK OF INDIA

80019351

2005-11-25

-

2014-05-09

Movable property (not being pledge)

102,500,000

EXPORT IMPORT BANK OF INDIA

90149855

2003-05-23

-

2016-03-23

Immovable property or any interest therein

102,100,000

UNION BANK OF INDIA

90150722

1999-10-26

2003-05-20

2014-05-08

130,000,000

IDBI Bank Limited

90150907

2001-07-12

2016-03-08

-

Immovable property or any interest therein

320,000,000

UNION BANK OF INDIA

90150919

2001-08-09

2001-09-28

2014-05-08

95,000,000

IDBI Bank Limited

90151149

2003-12-19

-

2016-03-23

16,400,000

UNION BANK OF INDIA

90151203

2004-07-19

-

2016-03-23

105,500,000

UNION BANK OF INDIA

90151537

2001-07-12

2011-01-28

-

230,000,000

UNION BANK OF INDIA

100463811

2021-05-24

-

-

Motor Vehicle (Hypothecation)

928,403

HDFC BANK LIMITED

100463815

2021-05-24

-

-

Motor Vehicle (Hypothecation)

928,403

HDFC BANK LIMITED

100463817

2021-05-24

-

-

Motor Vehicle (Hypothecation)

1,039,135

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

ASHAPURA PERFOCLAY LIMITED

RAJKOT

370001

NR. BHUJODI, ANJAR BHUJ HIGHWAY,VILLAGE - LER,BHUJ-KUTCH.548GJ

ASHAPURA PERFOCLAY LTD

BANDRAMUMBAI-I

400001

JEEVAN UDYOG BUILDING, 3RD FLOOR278, D N ROAD, FORT, 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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