Company Information

CIN
U27109GJ1995PLC025263
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Jyotshnaben Narendrabhai Patel
Jyotshnaben Narendrabhai Patel
Director/Designated Partner
for over 5 years
Narendrabhai Gangaram Patel
Narendrabhai Gangaram Patel
Director/Designated Partner
for over 1 year

Past Directors

Mahboobhusain Fatehmohammed Ajmeri
Mahboobhusain Fatehmohammed Ajmeri
Whole Time Director
about 8 years ago
Patel Krunal Ambalalbhai
Patel Krunal Ambalalbhai
Additional Director
about 8 years ago
Hamiduddin Zahirudin Shaikh
Hamiduddin Zahirudin Shaikh
Director
about 27 years ago

Charges

3 Crore
27 September 2017
State Bank Of India
3 Crore
27 September 2017
State Bank Of India
0
27 September 2017
State Bank Of India
0

Documents

Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Form SH-7-25012019-signed
Form PAS-3-25012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Optional Attachment-(1)-24012019
Copy of the resolution for alteration of capital;-24012019

Frequently Asked Questions

What is the date of Kamdhenu metals limited incorporation?

Incorporation date of the company is 30 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Kamdhenu metals limited has appointed how many directors?

The appointed directors in the company are:

  • Narendrabhai gangaram patel
  • Mahboobhusain fatehmohammed ajmeri
  • Hamiduddin zahirudin shaikh
  • Patel krunal ambalalbhai
  • Jyotshnaben narendrabhai patel