Rawmin Mining And Industries Private Limited

Financials

Updated 4 months ago

Directors

Pooja Bajaj
Pooja Bajaj
 Manager/Secretary

Company Information

CIN U26999MH1999PTC168380
Company Status Active
Registration Number 168380
Date of Incorporation 29 January 1999
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 200,000,000
Paid Up Capital 196,201,440
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Maheshkumar Jatashankar Thanki
Maheshkumar Jatashankar Thanki
 Director
Bhargav Girjashankar Thanki
Bhargav Girjashankar Thanki
 Director
Bhavin Thanki
Bhavin Thanki
 Director

Charges

32 CR PENDING
Name Status Amount
Union Bank Of India
29 August 2016 		20 CR
Canara Bank
12 September 2003 		27 CR
Canara Bank
12 September 2003 		3 CR
State Bank Of India
07 September 1999 		1 CR
State Bank Of India
29 May 2006 		4 LAC
Cholamandalam Investment And Finance Company Limited
16 February 2020 		2 CR
Others
05 August 2023 		0
Others
30 June 2023 		0
Others
16 February 2020 		0
Canara Bank
12 September 2003 		0
Canara Bank
15 December 2021 		0
Canara Bank
12 September 2003 		0
State Bank Of India
29 May 2006 		0
Others
29 August 2016 		0
State Bank Of India
07 September 1999 		0
Others
05 August 2023 		0
Others
30 June 2023 		0
Others
16 February 2020 		0
Canara Bank
12 September 2003 		0
Canara Bank
15 December 2021 		0
Canara Bank
12 September 2003 		0
State Bank Of India
29 May 2006 		0
Others
29 August 2016 		0
State Bank Of India
07 September 1999 		0
Others
05 August 2023 		0
Others
30 June 2023 		0
Others
16 February 2020 		0
Canara Bank
12 September 2003 		0
Canara Bank
15 December 2021 		0
Canara Bank
12 September 2003 		0
State Bank Of India
29 May 2006 		0
Others
29 August 2016 		0
State Bank Of India
07 September 1999 		0

Frequently Asked Questions

What is the date of Rawmin mining and industries private limited incorporation?

Incorporation date of the company is 29 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Rawmin mining and industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshkumar jatashankar thanki
  • Bhargav girjashankar thanki
  • Bhavin thanki
  • Pooja bajaj

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