Company Information

CIN
Status
Date of Incorporation
21 May 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,500,000
Authorised Capital
136,000,000

Directors

Suresh Chandra Hajarimal Shah
Suresh Chandra Hajarimal Shah
Director/Designated Partner
for almost 33 years
Sudhir Rajmalji Mardia
Sudhir Rajmalji Mardia
Director/Designated Partner
for over 37 years
Sushil Rajmalji Mardia
Sushil Rajmalji Mardia
Director
for over 37 years

Past Directors

Charges

1 Crore
19 September 1988
State Bank Of India
1 Crore
29 February 1988
Gujarat State Financial Corporation
43 Lak
19 September 1988
State Bank Of India
0
29 February 1988
Gujarat State Financial Corporation
0
19 September 1988
State Bank Of India
0
29 February 1988
Gujarat State Financial Corporation
0
19 September 1988
State Bank Of India
0
29 February 1988
Gujarat State Financial Corporation
0

Documents

Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_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
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017

Frequently Asked Questions

When was the Mardia copper extrusions limited incorporated?

The Mardia copper extrusions limited was incorporated with ROC on 21 May 1987 as .

Where has the Mardia copper extrusions limited been incorporated?

The company was incorporated in Ahmedabad with registration number 009661.

What is the E-filing status of the company?

The status of Mardia copper extrusions limited is Active.

Number of Key Management personnel of the Mardia copper extrusions limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mardia copper extrusions limited?

The appointed directors in the company are:

  • Suresh chandra hajarimal shah
  • Sudhir rajmalji mardia
  • Sushil rajmalji mardia