Company Information

CIN
U25199GJ1984PLC006999
Status
Date of Incorporation
13 June 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,319,000
Authorised Capital
12,500,000

Directors

Sakshi Shital Agrawal
Sakshi Shital Agrawal
Director/Designated Partner
for over 5 years
Poonam Shital Agrawal
Poonam Shital Agrawal
Director/Designated Partner
for over 1 year
Shital Omprakas Agrawal
Shital Omprakas Agrawal
Director/Designated Partner
for almost 31 years

Past Directors

Sushiladevi Omprakash Agarwal
Sushiladevi Omprakash Agarwal
Director
about 18 years ago

Charges

0
27 March 2009
State Bank Of India
2 Crore
29 November 2005
Dena Bank
1 Crore
21 November 2009
Reliance Capital Ltd
1 Crore
09 April 2009
State Bank Of India
4 Crore
20 July 2006
Punjab National Bank
2 Crore
02 August 2006
Punjab National Bank
2 Crore
25 September 1997
Dena Bank
1 Crore
26 October 2004
Dena Bank
1 Crore
22 November 1994
Dena Bank
40 Lak
27 March 2009
State Bank Of India
0
21 November 2009
Reliance Capital Ltd
0
22 November 1994
Dena Bank
0
25 September 1997
Dena Bank
0
09 April 2009
State Bank Of India
0
26 October 2004
Dena Bank
0
29 November 2005
Dena Bank
0
20 July 2006
Punjab National Bank
0
02 August 2006
Punjab National Bank
0
27 March 2009
State Bank Of India
0
21 November 2009
Reliance Capital Ltd
0
22 November 1994
Dena Bank
0
25 September 1997
Dena Bank
0
09 April 2009
State Bank Of India
0
26 October 2004
Dena Bank
0
29 November 2005
Dena Bank
0
20 July 2006
Punjab National Bank
0
02 August 2006
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form DIR-12-09082019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Directors report as per section 134(3)-23052018

Frequently Asked Questions

What is the incorporation date of the Gujarat smelting and refining company limited?

Incorporation date of the company is 13 June 1984 .

What is the state of the Gujarat smelting and refining company limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Gujarat smelting and refining company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gujarat smelting and refining company limited?

Gujarat smelting and refining company limited has appointed 4 of directors.

Who are the appointed Directors in Gujarat smelting and refining company limited?

The appointed directors in the company are:

  • Shital omprakas agrawal
  • Poonam shital agrawal
  • Sushiladevi omprakash agarwal
  • Sakshi shital agrawal