Company Information

CIN
Status
Date of Incorporation
28 February 1973
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
550,000
Authorised Capital
750,000

Directors

Past Directors

Dhirendra Rameshchandra Shah
Dhirendra Rameshchandra Shah
Additional Director
about 15 years ago
Sunil Jagmohandas Shah
Sunil Jagmohandas Shah
Additional Director
about 15 years ago
Sanjiv Rameshchandra Shah
Sanjiv Rameshchandra Shah
Additional Director
about 15 years ago
Paresh Rameshchandra Shah
Paresh Rameshchandra Shah
Additional Director
about 15 years ago
Ketan Shah
Ketan Shah
Director
almost 32 years ago
Indira Rameshchandra Shah
Indira Rameshchandra Shah
Director
almost 52 years ago

Documents

Form ADT-1-21122020_signed
Form DPT-3-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Approval letter for extension of AGM;-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-28092020-signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Frequently Asked Questions

When was the Modern metal products limited incorporated?

The Modern metal products limited was incorporated with ROC on 28 February 1973 as .

Where has the Modern metal products limited been incorporated?

The company was incorporated in Ahmedabad with registration number 002219.

What is the E-filing status of the company?

The status of Modern metal products limited is Strike Off.

Number of Key Management personnel of the Modern metal products limited?

The company has 6 key management personnel in the company.

Who are the directors of the Modern metal products limited?

The appointed directors in the company are:

  • Paresh rameshchandra shah
  • Sanjiv rameshchandra shah
  • Sunil jagmohandas shah
  • Dhirendra rameshchandra shah
  • Ketan shah
  • Indira rameshchandra shah