Company Information
CIN
Status
Date of Incorporation
07 November 1979
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
118,011,025
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Raj Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Narendrakumar Ambalal Porwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Vimal Chand Dhadda
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Sakshi Sahil Shah
Additional Director
almost 10 years ago
almost 10 years ago
Arun Mohanlal Joshi
Director
over 10 years ago
over 10 years ago
Ramdev Singh Jetmal
Company Secretary
almost 16 years ago
almost 16 years ago
Sahil P Shah
Director
over 17 years ago
over 17 years ago
Hemant Kumar Nema
Director
over 23 years ago
over 23 years ago
Abhay Raj Shah
Whole Time Director
over 32 years ago
over 32 years ago
Shree Ballabh Kabra
Director
almost 39 years ago
almost 39 years ago
Pooranraj Ghanpatraj Shah
Director
about 45 years ago
about 45 years ago
Charges
26 August 2019
Barclays Bank Plc.
58 Crore
18 October 2018
Hdfc Bank Limited
50 Crore
11 August 2018
Kotak Mahindra Bank Limited
35 Crore
17 October 2002
Idbi Bank Limited
115 Crore
30 January 2018
Hdfc Bank Limited
5 Crore
23 October 2010
Idbi Bank Limited
6 Crore
12 April 2013
Idbi Bank Limited
30 Crore
18 January 2021
Icici Bank Limited
30 Crore
18 January 2021
Others
0
18 October 2018
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
11 August 2018
Others
0
26 August 2019
Others
0
17 October 2002
Idbi Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
23 October 2010
Idbi Bank Limited
0
12 April 2013
Idbi Bank Limited
0
18 January 2021
Others
0
18 October 2018
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
11 August 2018
Others
0
26 August 2019
Others
0
17 October 2002
Idbi Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
23 October 2010
Idbi Bank Limited
0
12 April 2013
Idbi Bank Limited
0
Documents
Form DPT-3-15042021-signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Form MR-1-15092020_signed
Copy of shareholders resolution-12092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12092020
Form MSME FORM I-24072020_signed
Form MGT-15-29012020_signed
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form DPT-3-20012020-signed
Optional Attachment-(1)-30122019
ROC_20190330_R27771914_MANSANCHETI_20191230142825.xls
Copy of MGT-8-30122019
Roc_Sht_R27771914_MANSANCHETI_20191230142912.xls
Form MGT-7-30122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(3)-20092019