Company Information

CIN
U27109PN2006PTC129359
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Milindkumar Haridas Gujar
Milindkumar Haridas Gujar
Director/Designated Partner
for about 6 years
Mukund Haridas Gujar
Mukund Haridas Gujar
Director
for over 1 year
Manoj Haridas Gujar
Manoj Haridas Gujar
Director
for almost 18 years

Past Directors

Nitin Manilal Shah
Nitin Manilal Shah
Additional Director
over 14 years ago
Haridas Vitthaldas Gujar
Haridas Vitthaldas Gujar
Director
almost 18 years ago

Charges

3 Crore
29 March 2016
Axis Bank Limited
3 Crore
29 March 2016
Axis Bank Limited
1 Crore
15 December 2015
The Karad Urban Co-op Bank Limited
70 Lak
23 July 2008
The Karad Urban Cooperative Bank Limited
2 Crore
30 November 2011
The Karad Urban Co-operative Bank Limited
52 Lak
11 January 2012
The Karad Urban Co-operative Bank Limited
55 Lak
19 May 2012
The Karad Urban Co-operative Bank Limited
75 Lak
08 April 2015
The Karad Urban Co-op Bank Limited
60 Lak
30 May 2014
The Karad Urban Co-operative Bank Limited
25 Lak
01 October 2010
The Karad Urban Co. Operative Bank Private Limited
85 Lak
20 October 2011
The Karad Urban Co-operative Bank Limited
25 Lak
23 July 2008
The Karad Urban Cooperative Bank Limited
24 Lak
30 August 2007
The Cosmos Co-op. Bank Ltd. (kothrud Branch)
45 Lak
21 August 2007
The Cosmos Co-op. Bank Ltd.( Kothrud Branch)
34 Lak
10 November 2022
Others
0
29 March 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
20 October 2011
The Karad Urban Co-operative Bank Limited
0
23 July 2008
The Karad Urban Cooperative Bank Limited
0
23 July 2008
The Karad Urban Cooperative Bank Limited
0
21 August 2007
The Cosmos Co-op. Bank Ltd.( Kothrud Branch)
0
01 October 2010
The Karad Urban Co. Operative Bank Private Limited
0
08 April 2015
The Karad Urban Co-op Bank Limited
0
30 May 2014
The Karad Urban Co-operative Bank Limited
0
11 January 2012
The Karad Urban Co-operative Bank Limited
0
19 May 2012
The Karad Urban Co-operative Bank Limited
0
30 November 2011
The Karad Urban Co-operative Bank Limited
0
30 August 2007
The Cosmos Co-op. Bank Ltd. (kothrud Branch)
0
15 December 2015
The Karad Urban Co-op Bank Limited
0
10 November 2022
Others
0
29 March 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
20 October 2011
The Karad Urban Co-operative Bank Limited
0
23 July 2008
The Karad Urban Cooperative Bank Limited
0
23 July 2008
The Karad Urban Cooperative Bank Limited
0
21 August 2007
The Cosmos Co-op. Bank Ltd.( Kothrud Branch)
0
01 October 2010
The Karad Urban Co. Operative Bank Private Limited
0
08 April 2015
The Karad Urban Co-op Bank Limited
0
30 May 2014
The Karad Urban Co-operative Bank Limited
0
11 January 2012
The Karad Urban Co-operative Bank Limited
0
19 May 2012
The Karad Urban Co-operative Bank Limited
0
30 November 2011
The Karad Urban Co-operative Bank Limited
0
30 August 2007
The Cosmos Co-op. Bank Ltd. (kothrud Branch)
0
15 December 2015
The Karad Urban Co-op Bank Limited
0
10 November 2022
Others
0
29 March 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
20 October 2011
The Karad Urban Co-operative Bank Limited
0
23 July 2008
The Karad Urban Cooperative Bank Limited
0
23 July 2008
The Karad Urban Cooperative Bank Limited
0
21 August 2007
The Cosmos Co-op. Bank Ltd.( Kothrud Branch)
0
01 October 2010
The Karad Urban Co. Operative Bank Private Limited
0
08 April 2015
The Karad Urban Co-op Bank Limited
0
30 May 2014
The Karad Urban Co-operative Bank Limited
0
11 January 2012
The Karad Urban Co-operative Bank Limited
0
19 May 2012
The Karad Urban Co-operative Bank Limited
0
30 November 2011
The Karad Urban Co-operative Bank Limited
0
30 August 2007
The Cosmos Co-op. Bank Ltd. (kothrud Branch)
0
15 December 2015
The Karad Urban Co-op Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-22062020-signed
Form DPT-3-17032020-signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-14012020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28102018_signed
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of the intimation sent by company-27102018
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Shital metals private limited incorporation?

Incorporation date of the company is 26 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Shital metals private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj haridas gujar
  • Mukund haridas gujar
  • Haridas vitthaldas gujar
  • Nitin manilal shah
  • Milindkumar haridas gujar