Company Information

CIN
U27101GJ1986PTC008391
Status
Date of Incorporation
17 January 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,466,100
Authorised Capital
10,000,000

Directors

Bharat Ramniklal Shah
Bharat Ramniklal Shah
Managing Director
for about 37 years
Rustom Jal Vakil
Rustom Jal Vakil
Director/Designated Partner
for almost 2 years
Ira Maulik Shah
Ira Maulik Shah
Director/Designated Partner
for about 1 year
Maulik Jasubhai Shah
Maulik Jasubhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Jasu Ramniklal Shah
Jasu Ramniklal Shah
Director
almost 28 years ago
Shweta Jasu Shah
Shweta Jasu Shah
Director
almost 28 years ago
Hemendra Ramniklal Shah
Hemendra Ramniklal Shah
Director
about 37 years ago

Charges

0
06 March 1997
State Bank Of India
60 Lak
25 January 2002
State Bank Of India
3 Crore

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form MGT-14-19022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019

Frequently Asked Questions

What is the date of A b m steels private limited incorporation?

Incorporation date of the company is 17 January 1986 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

A b m steels private limited has appointed how many directors?

The appointed directors in the company are:

  • Maulik jasubhai shah
  • Shweta jasu shah
  • Jasu ramniklal shah
  • Bharat ramniklal shah
  • Hemendra ramniklal shah
  • Ira maulik shah
  • Rustom jal vakil