Company Information

CIN
U65910GJ1995PLC025589
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
11,850,000
Authorised Capital
15,000,000

Directors

Deepchand Rikhavchan Shah
Deepchand Rikhavchan Shah
Director
for over 29 years
Rameshkumar Rikhavchand Shah
Rameshkumar Rikhavchand Shah
Director
for over 29 years
Pushpaben Mahendrakumar Shah
Pushpaben Mahendrakumar Shah
Director/Designated Partner
for over 7 years
Mahendrakumar Rikhavchand Shah
Mahendrakumar Rikhavchand Shah
Director
for about 2 years

Past Directors

Pooja Mahendrabhai Shah
Pooja Mahendrabhai Shah
Director
about 9 years ago
Rani Jatin Shah
Rani Jatin Shah
Director
about 12 years ago
Jatin Mahendrakumar Shah
Jatin Mahendrakumar Shah
Additional Director
over 12 years ago

Charges

0
29 October 1997
Oriental Bank Of Commerce
10 Crore
26 August 2005
Citicorp Finance (india) Ltd
10 Lak
26 August 2005
Citicorp Finance (india) Ltd
0
29 October 1997
Oriental Bank Of Commerce
0
26 August 2005
Citicorp Finance (india) Ltd
0
29 October 1997
Oriental Bank Of Commerce
0

Documents

Form INC-28-05042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Form MGT-14-20122017_signed
Optional Attachment-(1)-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
List of share holders, debenture holders;-23082017
Optional Attachment-(1)-23082017
Copy of MGT-8-23082017
Form MGT-7-23082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082017
Form DIR-12-22082017_signed
Optional Attachment-(1)-22082017
Form AOC-4(XBRL)-22082017_signed
Form MGT-14-05062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Form MGT-14-24022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Form DIR-11-22122016_signed
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016

Frequently Asked Questions

When was the Mahendra aluminium company limited incorporated?

The Mahendra aluminium company limited was incorporated with ROC on 25 April 1995 as .

Where has the Mahendra aluminium company limited been incorporated?

The company was incorporated in Ahmedabad with registration number 025589.

What is the E-filing status of the company?

The status of Mahendra aluminium company limited is Amalgamated.

Number of Key Management personnel of the Mahendra aluminium company limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mahendra aluminium company limited?

The appointed directors in the company are:

  • Rani jatin shah
  • Deepchand rikhavchan shah
  • Rameshkumar rikhavchand shah
  • Jatin mahendrakumar shah
  • Mahendrakumar rikhavchand shah
  • Pooja mahendrabhai shah
  • Pushpaben mahendrakumar shah