Company Information

CIN
Status
Date of Incorporation
02 December 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Locks, Padlocks, Keys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,830,000
Authorised Capital
2,500,000

Directors

Pratik Lalitkumar Shah
Pratik Lalitkumar Shah
Director/Designated Partner
for over 5 years
Rishabh Rameshkumar Shah
Rishabh Rameshkumar Shah
Director/Designated Partner
for over 5 years
Pritesh Jagdishkumar Shah
Pritesh Jagdishkumar Shah
Director
for almost 2 years
Babulal Sonmalji Balar
Babulal Sonmalji Balar
Director
for about 28 years
Rameshkumar Babulal Shah
Rameshkumar Babulal Shah
Director
for about 28 years
Lalitkumar Babulal Shah
Lalitkumar Babulal Shah
Director
for about 8 years

Past Directors

Manjulaben Jagdish Shah
Manjulaben Jagdish Shah
Director
about 27 years ago
Babita Rameshkumar Shah
Babita Rameshkumar Shah
Director
about 27 years ago

Charges

6 Crore
27 February 2017
Axis Bank Limited
3 Crore
23 February 2017
Axis Bank Limited
3 Crore
27 February 2017
Axis Bank Limited
0
23 February 2017
Axis Bank Limited
0
27 February 2017
Axis Bank Limited
0
23 February 2017
Axis Bank Limited
0
27 February 2017
Axis Bank Limited
0
23 February 2017
Axis Bank Limited
0
27 February 2017
Axis Bank Limited
0
23 February 2017
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Copy of resolution passed by the company-01062019

Frequently Asked Questions

What is the incorporation date of the Adeshwar metals private limited?

Incorporation date of the company is 02 December 1996 .

What is the state of the Adeshwar metals private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Adeshwar metals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adeshwar metals private limited?

Adeshwar metals private limited has appointed 8 of directors.

Who are the appointed Directors in Adeshwar metals private limited?

The appointed directors in the company are:

  • Rameshkumar babulal shah
  • Babulal sonmalji balar
  • Babita rameshkumar shah
  • Manjulaben jagdish shah
  • Pritesh jagdishkumar shah
  • Lalitkumar babulal shah
  • Rishabh rameshkumar shah
  • Pratik lalitkumar shah