Company Information

CIN
Status
Date of Incorporation
30 January 1980
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Shah
Aditya Shah
Director/Designated Partner
almost 2 years ago
Monica Shailesh Shah
Monica Shailesh Shah
Director/Designated Partner
almost 2 years ago
Shailesh Arvind Shah
Shailesh Arvind Shah
Director/Designated Partner
about 17 years ago

Past Directors

Amrit Arvind Kumar Shah
Amrit Arvind Kumar Shah
Director
over 6 years ago
Arvind Kumar Shamji Shah
Arvind Kumar Shamji Shah
Director
over 14 years ago
Ketan Moolchand Shah
Ketan Moolchand Shah
Director
about 17 years ago
Hemant Ramji Shah
Hemant Ramji Shah
Director
over 27 years ago

Charges

20 Crore
29 January 2008
Uco Bank
13 Crore
16 July 2005
Uco Bank
6 Crore
16 July 2005
Uco Bank
0
29 January 2008
Uco Bank
0
16 July 2005
Uco Bank
0
29 January 2008
Uco Bank
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-20082019-signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Optional Attachment-(2)-15102018
Form PAS-3-24092018_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.-24092018
Copy of Board or Shareholders? resolution-24092018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed