Company Information

CIN
U27320GJ2021PTC119845
Status
Date of Incorporation
30 January 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arti Ashokraj Shah
Arti Ashokraj Shah
Director/Designated Partner
for almost 2 years
Ashok Parasraj Shah
Ashok Parasraj Shah
Director/Designated Partner
for 11 months
Chandan A Shah
Chandan A Shah
Director/Designated Partner
for almost 4 years

Past Directors

Charges

1 Crore
18 May 2021
Kotak Mahindra Bank Limited
1 Crore
18 May 2021
Others
0
18 May 2021
Others
0
18 May 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form AOC-4 additional attachment-13122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Optional Attachment-(1)-12122022
Copy of written consent given by auditor-12122022
Form DIR-12-08122022_signed
Form MGT-14-26082022-signed
Altered articles of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Altered articles of association-04082022

Frequently Asked Questions

What is the date on which the A c l metals private limited incorporated?

A c l metals private limited was incorporated on 30 January 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the A c l metals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A c l metals private limited?

3 of directors are associated with the company.

What is the number of directors associated with A c l metals private limited?

3 of directors are associated with the company.