Company Information

CIN
U27203MH1980PTC022739
Status
Date of Incorporation
21 June 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,000,000
Authorised Capital
14,000,000

Directors

Adhish Prakash Patil
Adhish Prakash Patil
Director/Designated Partner
for over 1 year
Mandar Narayan Khandagale
Mandar Narayan Khandagale
Director/Designated Partner
for 11 months
Tushar Kashinath Sankhe
Tushar Kashinath Sankhe
Director/Designated Partner
for over 1 year

Past Directors

Bruno D'mello
Bruno D'mello
Additional Director
over 2 years ago
Arvind Chunilal Mehta
Arvind Chunilal Mehta
Director
about 8 years ago
Sharad Ambalal Mehta
Sharad Ambalal Mehta
Director
about 8 years ago
Pooja Prasad Kamat
Pooja Prasad Kamat
Director
about 15 years ago
Simon Anthony Noronha
Simon Anthony Noronha
Managing Director
almost 40 years ago
Gopal Mhalu Pai
Gopal Mhalu Pai
Managing Director
over 44 years ago

Charges

0
23 January 1998
Vijaya Babk
1 Crore
20 November 1980
Vijaya Babk
3 Lak
23 January 1998
Vijaya Babk
1 Crore
16 September 1992
Vijaya Babk
25 Lak
19 July 2008
Hdfc Bank Limited
2 Crore
06 March 2023
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
23 January 1998
Vijaya Babk
0
16 September 1992
Vijaya Babk
0
20 November 1980
Vijaya Babk
0
23 January 1998
Vijaya Babk
0
19 July 2008
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
23 January 1998
Vijaya Babk
0
16 September 1992
Vijaya Babk
0
20 November 1980
Vijaya Babk
0
23 January 1998
Vijaya Babk
0
19 July 2008
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
23 January 1998
Vijaya Babk
0
16 September 1992
Vijaya Babk
0
20 November 1980
Vijaya Babk
0
23 January 1998
Vijaya Babk
0
19 July 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-04032021_signed
Form DPT-3-03122020-signed
Form ADT-1-03122020_signed
Form MGT-7-03122020_signed
Copy of written consent given by auditor-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Form DPT-3-01092020-signed
Form AOC-4-29112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019

Frequently Asked Questions

When was the Salco extrusions private limited incorporated?

The Salco extrusions private limited was incorporated with ROC on 21 June 1980 as .

Where has the Salco extrusions private limited been incorporated?

The company was incorporated in Mumbai with registration number 022739.

What is the E-filing status of the company?

The status of Salco extrusions private limited is Active.

Number of Key Management personnel of the Salco extrusions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Salco extrusions private limited?

The appointed directors in the company are:

  • Sharad ambalal mehta
  • Arvind chunilal mehta
  • Adhish prakash patil
  • Tushar kashinath sankhe
  • Gopal mhalu pai
  • Simon anthony noronha
  • Bruno d'mello
  • Pooja prasad kamat
  • Mandar narayan khandagale