Company Information

CIN
U27100GJ1994PTC023263
Status
Date of Incorporation
12 October 1994
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
15 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Vallabhbhai Valjibhai Pan
Vallabhbhai Valjibhai Pan
Director
for over 2 years
Praful Vallabhbhai Fuletra
Praful Vallabhbhai Fuletra
Director/Designated Partner
for over 20 years
Sanjaykumar Vallabhbhai Pan
Sanjaykumar Vallabhbhai Pan
Director/Designated Partner
for over 2 years

Past Directors

Charges

9 Crore
24 November 2009
Bank Of Baroda
5 Crore
05 November 2009
Bank Of Baroda
4 Crore
18 April 1999
Lakshmi Vilas Bank Limited
3 Crore
16 April 1999
The Lakshmi Vilas Bank Limited
2 Crore
16 April 1999
The Lakshmi Vilas Bank Limited
2 Crore
16 April 1999
The Lakshmi Vilas Bank Limited
2 Crore
24 November 2009
Others
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
18 April 1999
Lakshmi Vilas Bank Limited
0
05 November 2009
Bank Of Baroda
0
24 November 2009
Others
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
18 April 1999
Lakshmi Vilas Bank Limited
0
05 November 2009
Bank Of Baroda
0

Documents

Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-01122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Approval letter of extension of financial year or AGM-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Auditor?s certificate-29092020
Form DPT-3-29112019-signed
Form DPT-3-20112019-signed

Frequently Asked Questions

What is the date on which the Krishna metacraft pvt ltd incorporated?

Krishna metacraft pvt ltd was incorporated on 12 October 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Krishna metacraft pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Krishna metacraft pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Krishna metacraft pvt ltd?

3 of directors are associated with the company.