Company Information
CIN
Status
Date of Incorporation
21 May 1993
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
6,758,200
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupalkumar Amrutlal Shah
Whole Time Director
over 1 year ago
over 1 year ago
Himanshu Rameshchandra Shah
Whole Time Director
almost 13 years ago
almost 13 years ago
Devichand Javerchand Jain
Managing Director
almost 15 years ago
almost 15 years ago
Pushpa Uttamchand Mehta
Director
about 19 years ago
about 19 years ago
Past Directors
Aakash Devichand Jain
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Stainless Steel Cold Rolled Patta, Patti Included In Class 6.
[Class : 21] House Hold And Utensils Included In Class 21.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 May 2004
State Bank Of India
9 Crore
06 May 2004
Others
0
06 May 2004
Others
0
Documents
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-06102020-signed
Form MR-1-03022020_signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Copy of shareholders resolution-03022020
Copy of board resolution-03022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03022020
Form MR-1-30012020_signed
Copy of shareholders resolution-30012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MR-1-25092019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092019
Copy of shareholders resolution-25092019
Form DPT-3-22082019-signed
Form DPT-3-21082019-signed
Form ADT-1-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019