KACHCHH MINERALS LIMITED (CIN: L15543MH1981PLC024282) is a Public company incorporated on 22 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 52117500.00.
KACHCHH MINERALS LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KACHCHH MINERALS LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of KACHCHH MINERALS LIMITED are JAYDEEP GHANSHYAMBHAI SANGANI, DAKSH NARENDRABHAI TRIVEDI, BHAVESHBHAI HARIBHAI KANANI, JAGDISH SAJAN KANDORIA, KESHUBHA LAKHUBHA HATHAL, PRAKASHBHAI HARIBHAI KANANI, KULDIP BHALCHANDRA VYAS, DEVISING TEJABHA HATHAL, and INDIRABEN VASUDEVBHAI SADARIYA.
KACHCHH MINERALS LIMITED's Corporate Identification Number (CIN) is L15543MH1981PLC024282 and its registration number is 24282. Users may contact KACHCHH MINERALS LIMITED on its Email address - [email protected]. Registered address of KACHCHH MINERALS LIMITED is Shop No 16, S 2nd Floor, Sej Plaza, Marve Road, Nr Nutan Vidya Mandir School, Malad West , Mumbai, Maharashtra, India - 400064.
Current status of KACHCHH MINERALS LIMITED is - Active.
| CIN | L15543MH1981PLC024282 |
| Name | KACHCHH MINERALS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 24282 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1981-04-22 |
| Age of Company | 45 years, 0 months, 25 days |
| Activity | NIC Code: 1554 NIC Description: Manufacture of soft drinks; production of mineral waters |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-15 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 52,117,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KACHCHH MINERALS LIMITED |
| KUTCH MINERALS LTD. |
| L15543MH1981PLC024282 |
All 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KACHCHH MINERALS
Get a list of all litigations KACHCHH MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KACHCHH MINERALS. This report helps you understand the risk associated in dealing with KACHCHH MINERALS and its Directors better.
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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 KACHCHH MINERALS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09309677 | JAYDEEP GHANSHYAMBHAI SANGANI | Director | 2022-07-05 |
| 05232654 | DAKSH NARENDRABHAI TRIVEDI | Director | 2021-09-29 |
| 09282191 | BHAVESHBHAI HARIBHAI KANANI | Director | 2022-07-05 |
| 08705510 | JAGDISH SAJAN KANDORIA | Director | 2020-12-29 |
| 09282278 | KESHUBHA LAKHUBHA HATHAL | Director | 2022-07-05 |
| 02331173 | PRAKASHBHAI HARIBHAI KANANI | Director | 2021-09-29 |
| 02529838 | KULDIP BHALCHANDRA VYAS | Director | 2022-07-05 |
| 09046307 | DEVISING TEJABHA HATHAL | Director | 2021-09-29 |
| 09282192 | INDIRABEN VASUDEVBHAI SADARIYA | Director | 2022-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09309677 | JAYDEEP GHANSHYAMBHAI SANGANI | Additional Director | - | 2022-07-05 |
| 05232654 | DAKSH NARENDRABHAI TRIVEDI | Additional Director | - | 2021-09-29 |
| 07186414 | DHWANI RUPESH MIRANI | Additional Director | - | 2020-12-29 |
| 07186414 | DHWANI RUPESH MIRANI | Director | - | 2022-03-31 |
| 08105292 | LAXMAN KANDORIYA | Additional Director | - | 2018-09-24 |
| 08105292 | LAXMAN KANDORIYA | Director | - | 2019-08-13 |
| 09282191 | BHAVESHBHAI HARIBHAI KANANI | Additional Director | - | 2022-07-05 |
| 00606601 | KISHORE GOPALDAS DAVDA | CFO(KMP) | - | 2022-03-31 |
| 00606601 | KISHORE GOPALDAS DAVDA | Director | - | 2008-09-29 |
| 00606601 | KISHORE GOPALDAS DAVDA | Whole-time director | - | 2018-02-14 |
| 01149920 | DHIRAJLAL SHAMJI MADHAVANI | Director | - | 2019-03-31 |
| 01149981 | PRATAPRAI GOPALDAS DAVDA | Director | - | 2008-09-29 |
| 01149981 | PRATAPRAI GOPALDAS DAVDA | Whole-time director | - | 2022-03-31 |
| 08705510 | JAGDISH SAJAN KANDORIA | Additional Director | - | 2020-12-29 |
| 09282278 | KESHUBHA LAKHUBHA HATHAL | Additional Director | - | 2022-07-05 |
| 02331173 | PRAKASHBHAI HARIBHAI KANANI | Additional Director | - | 2021-09-29 |
| 02529838 | KULDIP BHALCHANDRA VYAS | Additional Director | - | 2022-07-05 |
| 09046307 | DEVISING TEJABHA HATHAL | Additional Director | - | 2021-09-29 |
| 09282192 | INDIRABEN VASUDEVBHAI SADARIYA | Additional Director | - | 2022-07-05 |
| 02064171 | CHETAN MANILAL TANNA | Director | - | 2011-11-30 |
| 02451294 | BHARAT MANUBHAI SHUKLA | Director | - | 2015-11-01 |
| 08457119 | RUSHABH KISHORE DAVDA | Additional Director | - | 2019-09-30 |
| 08457119 | RUSHABH KISHORE DAVDA | Director | - | 2022-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITRI MONOLITHICS AND FUELS LLP | AAG-2275 | Designated Partner | 2016-04-25 | Ongoing |
| COFFEEPRENEURS GLOBAL LLP | ACC-6021 | Designated Partner | 2023-08-22 | Ongoing |
| SHREY INTERNATIONAL PRIVATE LIMITED | U13204GJ2011PTC068059 | Additional Director | - | 2015-09-29 |
| SHREY INTERNATIONAL PRIVATE LIMITED | U13204GJ2011PTC068059 | Director | - | 2016-12-13 |
| APEX ENERTECH PRIVATE LIMITED | U40106GJ2012PTC070289 | Director | 2012-05-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARITOSH SEEDS PRIVATE LIMITED | U01111GJ2012PTC072717 | Additional Director | 2018-06-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA RESEARCH & DEVELOPMENT PRIVATE LIMITED | U73100MH2011PTC215534 | Director | 2011-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSUR ESTATE PRIVATE LIMITED | U99999MH1974PTC017635 | Director | 2000-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESH RECYCLING PRIVATE LIMITED | U27209GJ2002PTC040708 | Director | 2002-05-08 | Ongoing |
| B H VYAS PRIVATE LIMITED | U74140GJ1999PTC035431 | Director | 1999-02-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY AGENCY (INDIA) PRIVATE LIMITED | U51909MH2002PTC136026 | Director | 2002-05-27 | Ongoing |
| PRAKRUTI INVESTMENTS PVT LTD | U67120MH1981PTC025322 | Director | 2002-09-14 | Ongoing |
| ANTIC ORNAMMENTS PRIVATE LIMITED | U72100MH2006PTC160694 | Director | 2006-03-24 | Ongoing |
| WOW FANTASY PRIVATE LIMITED | U72900MH2021PTC364430 | Director | 2021-07-22 | Ongoing |
| WILLY SOFTECH PRIVATE LIMITED | U72900MH2021PTC364821 | Director | 2021-07-29 | Ongoing |
| INDEPENDENT MULTIMEDIA PRIVATE LIMITED | U92100MH2008PTC186734 | Managing Director | 2008-09-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90235762 | 1996-12-01 | - | - | 246,000.00 | ANZ GRINDLAYS BANK LTD | |
| 90236702 | 1984-09-11 | - | - | 400,000.00 | STATE BANK OF INDIA | |
| 90237203 | 1997-04-17 | - | 2010-05-17 | 1,500,000.00 | DEVELOPMENT CREDIT BANK LTD |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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