Company Information

CIN
U51109RJ1995PTC009646
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,934,000
Authorised Capital
8,500,000

Directors

Makhan Lal Gupta
Makhan Lal Gupta
Director
for over 29 years
Ashish Gupta
Ashish Gupta
Director
for over 17 years

Past Directors

Himanshu Gupta
Himanshu Gupta
Director
about 23 years ago

Charges

7 Crore
01 July 2019
Kotak Mahindra Bank Limited
7 Crore
04 July 2018
Vijaya Bank
2 Crore
12 April 2016
Sidbi
50 Lak
29 October 2013
Small Industries Development Bank Of India
1 Crore
24 April 2017
Sidbi
1 Crore
31 October 2018
Sidbi
40 Lak
29 January 2014
Small Industries Development Bank Of India
75 Lak
17 September 2005
Canara Bank
2 Crore
24 August 2015
Canara Bank
12 Lak
08 January 2014
Canara Bank
1 Crore
29 March 2011
Small Industries Development Bank Of India
36 Lak
28 August 2009
Small Industries Devlepment Bank Of India
30 Lak
26 March 2012
Canara Bank
10 Lak
17 June 2005
Small Industries Development Bank Of India
60 Lak
22 March 2007
Small Industries Development Bank Of India
45 Lak
05 February 2009
Small Industries Development Bank Of India
22 Lak
25 July 2008
Small Industries Development Bank Of India
28 Lak
08 October 2004
Small Industries Development Bank Of India
25 Lak
19 March 2004
Small Industries Development Bank Of India
60 Lak
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-09062020
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-16032020-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019

Frequently Asked Questions

What is the date of Shree m.l. castings private limited incorporation?

Incorporation date of the company is 08 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 m.l. castings private limited has appointed how many directors?

The appointed directors in the company are:

  • Makhan lal gupta
  • Ashish gupta
  • Himanshu gupta