Company Information

CIN
U28900MH1984PTC032813
Status
Date of Incorporation
02 May 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sapna Surendra Shah
Sapna Surendra Shah
Director
for almost 9 years
Narendra Laxmichand Shah
Narendra Laxmichand Shah
Director
for over 1 year

Past Directors

Usha Surendra Shah
Usha Surendra Shah
Director
almost 25 years ago
Surendra Laxmichand Shah
Surendra Laxmichand Shah
Director
over 40 years ago

Charges

1 Crore
18 May 2017
The Ahmedabad Mercantile Co-operative Bank Ltd.
1 Crore
22 August 2009
State Bank Of India
7 Lak
16 February 2010
State Bank Of India
87 Lak
06 October 2005
The Surendranagar People Co-op Bank Ltd
35 Lak
24 October 2019
The Ahmedabad Mercantile Co-operative Bank Ltd.
8 Lak
09 May 2023
Others
0
25 November 2022
Others
0
18 May 2017
Others
0
24 December 2021
Others
0
24 October 2019
Others
0
16 February 2010
State Bank Of India
0
06 October 2005
The Surendranagar People Co-op Bank Ltd
0
22 August 2009
State Bank Of India
0
09 May 2023
Others
0
25 November 2022
Others
0
18 May 2017
Others
0
24 December 2021
Others
0
24 October 2019
Others
0
16 February 2010
State Bank Of India
0
06 October 2005
The Surendranagar People Co-op Bank Ltd
0
22 August 2009
State Bank Of India
0
09 May 2023
Others
0
25 November 2022
Others
0
18 May 2017
Others
0
24 December 2021
Others
0
24 October 2019
Others
0
16 February 2010
State Bank Of India
0
06 October 2005
The Surendranagar People Co-op Bank Ltd
0
22 August 2009
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08082019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Frequently Asked Questions

When was the Normalien tooling systems pvt ltd incorporated?

The Normalien tooling systems pvt ltd was incorporated with ROC on 02 May 1984 as .

Where has the Normalien tooling systems pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 032813.

What is the E-filing status of the company?

The status of Normalien tooling systems pvt ltd is Active.

Number of Key Management personnel of the Normalien tooling systems pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Normalien tooling systems pvt ltd?

The appointed directors in the company are:

  • Surendra laxmichand shah
  • Sapna surendra shah
  • Usha surendra shah
  • Narendra laxmichand shah