Company Information

CIN
U27108MH2004PTC148891
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
450,000,000
Authorised Capital
450,000,000

Directors

Rahul Surendra Gupta
Rahul Surendra Gupta
Director/Designated Partner
for over 1 year
Vijay Rajendraprasad Gupta
Vijay Rajendraprasad Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rinki Kanhya Rathod
Rinki Kanhya Rathod
Director
over 6 years ago
Kanhaiya Vaikunth Rathod
Kanhaiya Vaikunth Rathod
Director
over 6 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
about 20 years ago

Charges

49 Crore
22 March 2010
Punjab National Bank
34 Crore
05 November 2009
Punjab National Bank
47 Lak
06 July 2009
Punjab National Bank
14 Crore
06 July 2009
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 November 2009
Punjab National Bank
0
06 July 2009
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 November 2009
Punjab National Bank
0
06 July 2009
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 November 2009
Punjab National Bank
0

Documents

Evidence of cessation;-15022020
Notice of resignation;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form DIR-12-01052018_signed
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Form PAS-3-29042018_signed
Optional Attachment-(1)-29042018
Copy of MGT-8-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
List of share holders, debenture holders;-29042018
Copy of written consent given by auditor-29042018
Form MGT-7-29042018_signed
Form AOC-4(XBRL)-29042018_signed

Frequently Asked Questions

When was the Ajay metallics private limited incorporated?

The Ajay metallics private limited was incorporated with ROC on 30 September 2004 as .

Where has the Ajay metallics private limited been incorporated?

The company was incorporated in Mumbai with registration number 148891.

What is the E-filing status of the company?

The status of Ajay metallics private limited is Active.

Number of Key Management personnel of the Ajay metallics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ajay metallics private limited?

The appointed directors in the company are:

  • Ajay rajendraprasad gupta
  • Vijay rajendraprasad gupta
  • Rahul surendra gupta
  • Kanhaiya vaikunth rathod
  • Rinki kanhya rathod