Company Information

CIN
U27106GJ2004PTC044257
Status
Date of Incorporation
04 June 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Alpesh Vallabhbhai Pan
Alpesh Vallabhbhai Pan
Director
for over 20 years
Vrajlal Karshanbhai Kamani
Vrajlal Karshanbhai Kamani
Director/Designated Partner
for almost 4 years
Dineshkumar Vallabhdas Fuletra
Dineshkumar Vallabhdas Fuletra
Director/Designated Partner
for over 1 year
Sanjaykumar Vallabhbhai Pan
Sanjaykumar Vallabhbhai Pan
Director/Designated Partner
for over 2 years

Past Directors

Mukeshkumar Dhirajlal Panara
Mukeshkumar Dhirajlal Panara
Director
about 20 years ago
Vithaldas Nathalal Changela
Vithaldas Nathalal Changela
Director
about 20 years ago

Charges

28 Crore
02 June 2015
Bank Of India
1 Crore
18 February 2005
Bank Of India
15 Crore
06 December 2004
Bank Of India
11 Crore
22 July 2020
Bank Of India
75 Lak
22 July 2020
Bank Of India
0
18 February 2005
Bank Of India
0
06 December 2004
Bank Of India
0
02 June 2015
Bank Of India
0
22 July 2020
Bank Of India
0
18 February 2005
Bank Of India
0
06 December 2004
Bank Of India
0
02 June 2015
Bank Of India
0
22 July 2020
Bank Of India
0
18 February 2005
Bank Of India
0
06 December 2004
Bank Of India
0
02 June 2015
Bank Of India
0

Documents

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form AOC-4-28112020_signed
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-27102020-signed
Auditor?s certificate-25092020

Frequently Asked Questions

What is the date on which the Samay alloys (india) private limited incorporated?

Samay alloys (india) private limited was incorporated on 04 June 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Samay alloys (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Samay alloys (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Samay alloys (india) private limited?

6 of directors are associated with the company.