Company Information

CIN
L27109GJ1991PLC016200
Status
Date of Incorporation
30 August 1991
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
149,049,000
Authorised Capital
150,000,000

Directors

Alpesh Parasmal Kanugo
Alpesh Parasmal Kanugo
Manager/Secretary
for about 7 years
Yadunandan Jayantilal Patel
Yadunandan Jayantilal Patel
Director/Designated Partner
for almost 5 years
Vaishali Kartikkumar Joshi
Vaishali Kartikkumar Joshi
Director/Designated Partner
for over 7 years
Rikesh Navinchandra Shah
Rikesh Navinchandra Shah
Director/Designated Partner
for almost 5 years
Rina Ganeshbhai Patel
Rina Ganeshbhai Patel
Director/Designated Partner
for over 20 years
Parasmal Bhagraj Kanugo
Parasmal Bhagraj Kanugo
Director/Designated Partner
for over 1 year

Past Directors

Kesarichand Sobhagchand Shah
Kesarichand Sobhagchand Shah
Director
over 18 years ago
Chandrakant Khushaldas
Chandrakant Khushaldas
Director
about 25 years ago

Charges

80 Crore
19 October 1994
Bank Of Baroda
3 Crore
15 June 1994
Bank Of Baroda
2 Crore
08 November 2011
Sicom Limited
40 Crore
27 February 1996
Bank Of Baroda
11 Crore
08 November 2011
Sicom Limited
40 Crore
28 February 1996
Bank Of Baroda
90 Lak
15 June 1994
Bank Of Baroda
2 Crore
04 February 2005
Citicorp. Fnance India Ltd.
5 Lak
28 February 1996
Bank Of Baroda
11 Crore
18 July 1994
Bank Of Baroda
90 Lak
24 March 2021
Hdfc Bank Limited
13 Lak
23 May 2023
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
27 February 1996
Bank Of Baroda
0
08 November 2011
Sicom Limited
0
28 February 1996
Bank Of Baroda
0
15 June 1994
Bank Of Baroda
0
19 October 1994
Bank Of Baroda
0
18 July 1994
Bank Of Baroda
0
15 June 1994
Bank Of Baroda
0
04 February 2005
Citicorp. Fnance India Ltd.
0
08 November 2011
Sicom Limited
0
28 February 1996
Bank Of Baroda
0
23 May 2023
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
27 February 1996
Bank Of Baroda
0
08 November 2011
Sicom Limited
0
28 February 1996
Bank Of Baroda
0
15 June 1994
Bank Of Baroda
0
19 October 1994
Bank Of Baroda
0
18 July 1994
Bank Of Baroda
0
15 June 1994
Bank Of Baroda
0
04 February 2005
Citicorp. Fnance India Ltd.
0
08 November 2011
Sicom Limited
0
28 February 1996
Bank Of Baroda
0

Documents

Form DPT-3-23042021-signed
Form DPT-3-23122020_signed
Form MGT-7-30112020_signed
Optional Attachment-(2)-28112020
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form AOC-4(XBRL)-06112020-signed
Form MGT-14-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form MSME FORM I-14102020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration by first director-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019

Frequently Asked Questions

What is the incorporation date of the Baroda extrusion limited?

Incorporation date of the company is 30 August 1991 .

What is the state of the Baroda extrusion limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Baroda extrusion limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baroda extrusion limited?

Baroda extrusion limited has appointed 8 of directors.

Who are the appointed Directors in Baroda extrusion limited?

The appointed directors in the company are:

  • Chandrakant khushaldas
  • Parasmal bhagraj kanugo
  • Alpesh parasmal kanugo
  • Kesarichand sobhagchand shah
  • Rina ganeshbhai patel
  • Rikesh navinchandra shah
  • Vaishali kartikkumar joshi
  • Yadunandan jayantilal patel