Company Information

CIN
U65910GJ1996PTC029709
Status
Date of Incorporation
22 May 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
15,000,000

Directors

Atul Rasiklal Shah
Atul Rasiklal Shah
Director/Designated Partner
for over 1 year
Rasiklal Chunilal Shah
Rasiklal Chunilal Shah
Director/Designated Partner
for over 1 year
Anup Mansukhlal Gudhka
Anup Mansukhlal Gudhka
Director/Designated Partner
for almost 7 years

Past Directors

Hitesh Punamchand Shah
Hitesh Punamchand Shah
Additional Director
about 15 years ago
Pankaj Somchand Dodhia
Pankaj Somchand Dodhia
Director
about 26 years ago

Charges

65 Crore
17 February 2000
State Bank Of Saurashtra
1 Crore
15 September 1988
State Bank Of Saurashtra
1 Crore
28 May 2004
State Bank Of India
15 Crore
08 July 2019
State Bank Of India
9 Lak
11 November 2011
Ing Vysya Bank Limited
20 Crore
15 September 1998
State Bank Of India
15 Crore
17 July 2021
Axis Bank Limited
65 Crore
17 July 2021
Axis Bank Limited
0
08 July 2019
State Bank Of India
0
15 September 1988
State Bank Of Saurashtra
0
17 February 2000
State Bank Of Saurashtra
0
28 May 2004
State Bank Of India
0
15 September 1998
State Bank Of India
0
11 November 2011
Ing Vysya Bank Limited
0
17 July 2021
Axis Bank Limited
0
08 July 2019
State Bank Of India
0
15 September 1988
State Bank Of Saurashtra
0
17 February 2000
State Bank Of Saurashtra
0
28 May 2004
State Bank Of India
0
15 September 1998
State Bank Of India
0
11 November 2011
Ing Vysya Bank Limited
0

Documents

Form AOC-4(XBRL)-11122020_signed
Form ADT-1-10122020_signed
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-07092020
Form CHG-4-07092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-27112019

Frequently Asked Questions

What is the date of Senor metals private limited incorporation?

Incorporation date of the company is 22 May 1996 .

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 5.

Senor metals private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasiklal chunilal shah
  • Atul rasiklal shah
  • Hitesh punamchand shah
  • Pankaj somchand dodhia
  • Anup mansukhlal gudhka