Company Information

CIN
Status
Date of Incorporation
16 October 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ferro Alloys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,970,050
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Agarwal
Asha Agarwal
Director
almost 2 years ago
Mahak Agarwal
Mahak Agarwal
Director/Designated Partner
over 3 years ago
Hamesh Kumar Agarwal
Hamesh Kumar Agarwal
Managing Director
over 22 years ago

Past Directors

Satyanarayan Goel
Satyanarayan Goel
Director
almost 24 years ago
Rakesh Kumar Teluram Sharma
Rakesh Kumar Teluram Sharma
Director
almost 24 years ago

Charges

0
26 June 2003
Kotak Mahindra Bank Limited
3 Lak
23 April 2002
Punjab National Bank
4 Crore
11 November 2005
Bank Of India
4 Crore
11 November 2005
Bank Of India
4 Crore
11 November 2005
Bank Of India
0
26 June 2003
Kotak Mahindra Bank Limited
0
23 April 2002
Punjab National Bank
0
11 November 2005
Bank Of India
0
11 November 2005
Bank Of India
0
26 June 2003
Kotak Mahindra Bank Limited
0
23 April 2002
Punjab National Bank
0
11 November 2005
Bank Of India
0

Documents

Form MGT-14-31122020
Approval letter of extension of financial year of AGM-11122020
Form AOC-4(XBRL)-11122020_signed
Form DPT-3-26112020_signed
Auditor?s certificate-26112020
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-04112019_signed
List of share holders, debenture holders;-03112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112019
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form MGT-7-06102017_signed
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
Form_AOC4-XBRL_SANDIPKUMAR_20161118124015.pdf-18112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4 XBRL-121215.OCT
Form MGT-7-251115.OCT
Form ADT-1-311015.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
XBRL document in respect of balance sheet 08-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 08-10-2014 for the financial year ending on 31-03-2014.pdf.PDF