Company Information

CIN
U51100GJ1978PTC003132
Status
Date of Incorporation
18 April 1978
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
30 September 2023
Paid Up Capital
3,448,800
Authorised Capital
7,000,000

Directors

Shrey Paresh Patel
Shrey Paresh Patel
Director/Designated Partner
for 12 months
Bipinchandra Vitthalbhai Patel
Bipinchandra Vitthalbhai Patel
Whole Time Director
for over 21 years
Sharadkumar Bipinchandra Patel
Sharadkumar Bipinchandra Patel
Whole Time Director
for over 21 years

Past Directors

Ashok Ajmani
Ashok Ajmani
Whole Time Director
over 21 years ago
Paresh Bipinchandra Patel
Paresh Bipinchandra Patel
Whole Time Director
almost 28 years ago
Ashokbhai Vitthalbhai Patel
Ashokbhai Vitthalbhai Patel
Managing Director
over 46 years ago

Charges

0
03 January 1985
Bank Of Baroda
4 Crore
30 January 1996
The Kalol Nagrik Sahakari Bank Ltd.
3 Lak
24 July 1997
Bank Of Baroda
29 Lak
31 December 1993
The Kalupur Comm Co- Op. Bank Ltd.
30 Lak
08 August 1991
State Bank Of India
38 Lak
06 October 1992
State Bank Of India
8 Lak
17 May 1983
State Bank Of India
7 Lak
08 December 1978
Gujarat State Financial Corporation
3 Lak
03 January 1985
Others
0
08 December 1978
Gujarat State Financial Corporation
0
17 May 1983
State Bank Of India
0
24 July 1997
Bank Of Baroda
0
06 October 1992
State Bank Of India
0
31 December 1993
The Kalupur Comm Co- Op. Bank Ltd.
0
30 January 1996
The Kalol Nagrik Sahakari Bank Ltd.
0
08 August 1991
State Bank Of India
0
03 January 1985
Others
0
08 December 1978
Gujarat State Financial Corporation
0
17 May 1983
State Bank Of India
0
24 July 1997
Bank Of Baroda
0
06 October 1992
State Bank Of India
0
31 December 1993
The Kalupur Comm Co- Op. Bank Ltd.
0
30 January 1996
The Kalol Nagrik Sahakari Bank Ltd.
0
08 August 1991
State Bank Of India
0

Documents

Form DPT-3-07122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Optional Attachment-(1)-29092020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Auditor?s certificate-30062019
Optional Attachment-(1)-13042019

Frequently Asked Questions

What is the date of Schutz carbon electrodes private limited incorporation?

Incorporation date of the company is 18 April 1978 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Schutz carbon electrodes private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashokbhai vitthalbhai patel
  • Sharadkumar bipinchandra patel
  • Bipinchandra vitthalbhai patel
  • Paresh bipinchandra patel
  • Ashok ajmani
  • Shrey paresh patel