Company Information

CIN
Status
Date of Incorporation
03 March 1958
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Anandbhai Amin
Paresh Anandbhai Amin
Director
over 1 year ago
Minal Saran Patel
Minal Saran Patel
Director
over 1 year ago
Anandbhai Amin Narsinhbhai
Anandbhai Amin Narsinhbhai
Beneficial Owner
about 5 years ago
Prashant Anandbhai Amin
Prashant Anandbhai Amin
Director
over 20 years ago

Past Directors

Anand Narshibhai Amin
Anand Narshibhai Amin
Managing Director
over 58 years ago

Charges

6 Crore
14 November 2019
Kotak Mahindra Bank Limited
6 Crore
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0

Documents

Form MGT-7A-20102023
Form AOC-4-20102023
List of Directors;-20102023
List of share holders, debenture holders;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Directors report as per section 134(3)-20102023
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Form DPT-3-23062022_signed
List of Directors;-04032022
List of share holders, debenture holders;-04032022
Approval letter for extension of AGM;-04032022
Form MGT-7A-04032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022022
Directors report as per section 134(3)-25022022
Approval letter of extension of financial year or AGM-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Form AOC-4-25022022_signed
Form DPT-3-23062021_signed
Form AOC-4-23032021_signed
Form MGT-7-24022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021