Company Information

CIN
Status
Date of Incorporation
22 December 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
73,228,000
Authorised Capital
136,000,000

Directors

Suresh Chandra Hajarimal Shah
Suresh Chandra Hajarimal Shah
Director/Designated Partner
for over 35 years
Mahesh Patel
Mahesh Patel
Director
for over 25 years
Sudhir Rajmalji Mardia
Sudhir Rajmalji Mardia
Director/Designated Partner
for over 35 years

Past Directors

Jitendra Jayantilal Gandhi
Jitendra Jayantilal Gandhi
Company Secretary
almost 16 years ago

Charges

57 Lak
29 November 1996
Siddhidayak Multitrade Private Limited
19 Lak
01 October 1996
Siddhidayak Multitrade Private Limited
19 Lak
21 June 1995
Siddhidayak Multitrade Private Limited
19 Lak
07 December 1995
Times Bank Ltd.
3 Crore
09 October 1996
Union Bank Of India
2 Crore
12 February 1994
Union Bank Of India
50 Lak
09 October 1996
Union Bank Of India
1 Crore
31 January 1997
Union Bank Of India
5 Crore
15 April 1994
Union Bank Of India
50 Lak
09 October 1996
Union Bank Of India
1 Crore
01 October 1996
Siddhidayak Multitrade Private Limited
0
31 January 1997
Union Bank Of India
0
12 February 1994
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
21 June 1995
Siddhidayak Multitrade Private Limited
0
15 April 1994
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
07 December 1995
Times Bank Ltd.
0
29 November 1996
Siddhidayak Multitrade Private Limited
0
01 October 1996
Siddhidayak Multitrade Private Limited
0
31 January 1997
Union Bank Of India
0
12 February 1994
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
21 June 1995
Siddhidayak Multitrade Private Limited
0
15 April 1994
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
07 December 1995
Times Bank Ltd.
0
29 November 1996
Siddhidayak Multitrade Private Limited
0
01 October 1996
Siddhidayak Multitrade Private Limited
0
31 January 1997
Union Bank Of India
0
12 February 1994
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
21 June 1995
Siddhidayak Multitrade Private Limited
0
15 April 1994
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
07 December 1995
Times Bank Ltd.
0
29 November 1996
Siddhidayak Multitrade Private Limited
0

Documents

Form MGT-7-16012019_signed
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Form MGT-7-17032018_signed
Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Form AOC-4(XBRL)-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form ADT-1-04112016_signed
Copy of the intimation sent by company-04112016
Copy of resolution passed by the company-04112016
Copy of written consent given by auditor-04112016
Form ADT-1-141015.OCT

Frequently Asked Questions

What is the date of Mardia copper products ltd incorporation?

Incorporation date of the company is 22 December 1988 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mardia copper products ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh chandra hajarimal shah
  • Sudhir rajmalji mardia
  • Mahesh patel
  • Jitendra jayantilal gandhi