Company Information

CIN
U27200MH1995PTC089756
Status
Date of Incorporation
20 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Reena Dipesh Mehta
Reena Dipesh Mehta
Director
for almost 2 years
Dipesh Popatlal Mehta
Dipesh Popatlal Mehta
Managing Director
for about 24 years

Past Directors

Deepak Kundanlal Kotadia
Deepak Kundanlal Kotadia
Director
about 24 years ago

Charges

14 Crore
31 July 2015
Religare Finvest Limited
10 Crore
29 September 2014
Canara Bank
4 Crore
21 May 2009
Union Bank Of India
3 Crore
21 May 2009
Union Bank Of India
0
31 July 2015
Religare Finvest Limited
0
29 September 2014
Canara Bank
0
21 May 2009
Union Bank Of India
0
31 July 2015
Religare Finvest Limited
0
29 September 2014
Canara Bank
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DPT-3-30062019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the date of Shree himachal metals private limited incorporation?

Incorporation date of the company is 20 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Shree himachal metals private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipesh popatlal mehta
  • Reena dipesh mehta
  • Deepak kundanlal kotadia