Company Information

CIN
U25200GJ1990PLC014554
Status
Date of Incorporation
17 October 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
591,601,000
Authorised Capital
695,000,000

Directors

Amit Kirtilal Shah
Amit Kirtilal Shah
Director
for over 16 years
Harilal Vadilal Chowdhary
Harilal Vadilal Chowdhary
Director
for over 17 years
Moolsingh Bhilsingh Parmar
Moolsingh Bhilsingh Parmar
Director
for over 17 years
Dhaval Keharchand Jain
Dhaval Keharchand Jain
Director/Designated Partner
for over 1 year

Past Directors

Narendra Bahadur Singh
Narendra Bahadur Singh
Director
about 12 years ago
Natarajan Natesan Balasubramanian
Natarajan Natesan Balasubramanian
Whole Time Director
over 16 years ago
Ram Anugrah Singh
Ram Anugrah Singh
Director
over 17 years ago
Hitesh Keharchand Jain
Hitesh Keharchand Jain
Director
over 20 years ago
Nikhil Keherchand Jain
Nikhil Keherchand Jain
Director
over 20 years ago
Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Whole Time Director
over 25 years ago

Charges

243 Crore
24 July 2015
Sbicap Trustee Company Limited
243 Crore
17 June 2004
State Bank Of India
144 Crore
24 August 2005
State Bank Of India
254 Crore
21 November 2011
Dena Bank
9 Crore
25 February 2009
Idbi Bank Limited
35 Crore
25 February 2009
Idbi Bank Limited
0
17 June 2004
State Bank Of India
0
24 August 2005
State Bank Of India
0
21 November 2011
Dena Bank
0
25 February 2009
Idbi Bank Limited
0
17 June 2004
State Bank Of India
0
24 August 2005
State Bank Of India
0
21 November 2011
Dena Bank
0
25 February 2009
Idbi Bank Limited
0
17 June 2004
State Bank Of India
0
24 August 2005
State Bank Of India
0
21 November 2011
Dena Bank
0
25 February 2009
Idbi Bank Limited
0
17 June 2004
State Bank Of India
0
24 August 2005
State Bank Of India
0
21 November 2011
Dena Bank
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-02092020_signed
XBRL document in respect Consolidated financial statement-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form AOC-4(XBRL)-13032020_signed
Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered memorandum of association-12022020
Form MGT-7-02012020_signed
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Form DPT-3-20122019-signed
Form MSME FORM I-23112019_signed
Evidence of cessation;-24092019

Frequently Asked Questions

When was the Heavy metal and tubes limited incorporated?

The Heavy metal and tubes limited was incorporated with ROC on 17 October 1990 as .

Where has the Heavy metal and tubes limited been incorporated?

The company was incorporated in Ahmedabad with registration number 014554.

What is the E-filing status of the company?

The status of Heavy metal and tubes limited is Amalgamated.

Number of Key Management personnel of the Heavy metal and tubes limited?

The company has 10 key management personnel in the company.

Who are the directors of the Heavy metal and tubes limited?

The appointed directors in the company are:

  • Amit kirtilal shah
  • Harilal vadilal chowdhary
  • Kirtilal moolchand shah
  • Ram anugrah singh
  • Nikhil keherchand jain
  • Dhaval keharchand jain
  • Hitesh keharchand jain
  • Moolsingh bhilsingh parmar
  • Natarajan natesan balasubramanian
  • Narendra bahadur singh