Company Information

CIN
Status
Date of Incorporation
19 February 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,430,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aswin Mavji Shah
Aswin Mavji Shah
Managing Director
12 months ago
Punit Rasesh Shah
Punit Rasesh Shah
Director/Designated Partner
about 1 year ago
Pratik Aswin Shah
Pratik Aswin Shah
Director/Designated Partner
about 1 year ago
Krutik Chetan Shah
Krutik Chetan Shah
Director/Designated Partner
about 1 year ago
Ankit Rasesh Shah
Ankit Rasesh Shah
Director/Designated Partner
about 1 year ago
Chetan Mavji Shah
Chetan Mavji Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Suresh Shivji Chheda
Suresh Shivji Chheda
Director
about 28 years ago
Manhar Premji Bheda
Manhar Premji Bheda
Director
about 28 years ago
Rasesh Mavji Shah
Rasesh Mavji Shah
Director
about 31 years ago

Charges

0
29 February 1996
Union Bank Of India
25 Lak
28 May 2007
Union Bank Of India
9 Crore
28 May 2007
Union Bank Of India
0
29 February 1996
Union Bank Of India
0
28 May 2007
Union Bank Of India
0
29 February 1996
Union Bank Of India
0
28 May 2007
Union Bank Of India
0
29 February 1996
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-08012021-signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Approval letter of extension of financial year of AGM-03122020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022020
Form SH-8-28102019-signed
Form SH-9-28102019-signed
Copy of Special Resolution-17102019
Affidavit as per rule 65(3)-17102019
Details of the auditor, legal advisors,bankers and trustees(if any);-17102019
Details of the promoters of the company-17102019
Declaration by auditor(s)-17102019
Optional Attachment-(2)-17102019
Audited financial statements of last three years-17102019
Copy of board resolution-17102019
Auditor's report-17102019
Optional Attachment-(3)-17102019
Statement of assets and liabilities-17102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17102019
Copy of the board resolution-17102019
Optional Attachment-(4)-17102019
Optional Attachment-(1)-17102019
Form MGT-14-09102019_signed
Optional Attachment-(2)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019