Company Information

CIN
Status
Date of Incorporation
12 September 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,200
Authorised Capital
500,000

Directors

Aditya Kalani
Aditya Kalani
Director
for almost 2 years
Vijay Sitaram Kalani
Vijay Sitaram Kalani
Managing Director
for over 1 year

Past Directors

Gita Vijay Kalani
Gita Vijay Kalani
Director
over 36 years ago

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-12082020
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Auditor?s certificate-03082019
Auditor?s certificate-23072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017

Frequently Asked Questions

What is the date of Gita metals pvt ltd incorporation?

Incorporation date of the company is 12 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Gita metals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay sitaram kalani
  • Aditya kalani
  • Gita vijay kalani