Company Information

CIN
Status
Date of Incorporation
10 February 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,768,300
Authorised Capital
5,000,000

Directors

Chetan Anantrai Shah
Chetan Anantrai Shah
Director/Designated Partner
for about 15 years
Pinank Anantrai Shah
Pinank Anantrai Shah
Director
for almost 2 years

Past Directors

Charges

3 Crore
02 March 2019
The Bhagyodaya Co.op.bank
25 Lak
26 March 2018
The Bhagyodaya Co.op.bank
4 Lak
12 January 2017
The Bhagyoday Co- Opertaive Bank Ltd
17 Lak
29 March 2011
The Bhagyodaya Co- Operative Bank Limited
50 Lak
29 March 2011
The Bhagyodaya Co-operative Bank Ltd.
50 Lak
22 April 2010
The Bhagyodaya Co.op.bank Ltd.
1 Crore
07 September 2015
The Bhagyoday Co- Opertaive Bank Ltd
50 Lak
08 July 2014
Kotak Mahindra Bank Limited
40 Lak
13 September 2012
Kotak Mahindra Bank Limited
81 Lak
15 June 2016
Kotak Mahindra Bank Limited
41 Lak
14 March 2012
The Bhagyodaya Co-operative Bank Ltd.
20 Lak
15 June 2012
The Bhagyoday Co-operative Bank Limited
25 Lak
16 August 2016
The Bhagyoday Co- Opertaive Bank Ltd
15 Lak
07 December 2012
The Bhagyoday Co- Opertaive Bank Ltd
15 Lak
30 June 2010
The Bhagyoday Co.op.bank Ltd.
25 Lak
27 April 2010
The Bhagyodaya Co.op.bank Ltd.
55 Lak
09 April 2004
The Bhagyodaya Co.op.bank Ltd.
50 Lak
22 December 2005
The Bhagyodaya Co.op.bank Ltd.
40 Lak
02 October 2008
The Bhagyodaya Co.op. Bank Ltd.
15 Lak
15 December 2005
The Bhagyodaya Co.op.bank Ltd.
50 Lak
25 July 2007
The Bhagyodaya Co. Op. Bank Ltd.
20 Lak
18 December 1999
Gujarat State Financial Corp.
67 Lak
08 June 2021
Indusind Bank Ltd.
54 Lak
05 August 2020
Indusind Bank Ltd.
29 Lak
31 January 2020
Indusind Bank Ltd.
2 Crore
01 October 2019
The Bhagyodaya Co.op.bank
5 Lak
01 October 2019
Others
0
26 March 2018
Others
0
15 June 2016
Others
0
08 June 2021
Others
0
29 March 2011
The Bhagyodaya Co-operative Bank Ltd.
0
31 January 2020
Others
0
12 January 2017
Others
0
02 March 2019
Others
0
16 August 2016
Others
0
05 August 2020
Others
0
30 June 2010
The Bhagyoday Co.op.bank Ltd.
0
27 April 2010
The Bhagyodaya Co.op.bank Ltd.
0
13 September 2012
Kotak Mahindra Bank Limited
0
15 December 2005
The Bhagyodaya Co.op.bank Ltd.
0
22 December 2005
The Bhagyodaya Co.op.bank Ltd.
0
09 April 2004
The Bhagyodaya Co.op.bank Ltd.
0
07 September 2015
The Bhagyoday Co- Opertaive Bank Ltd
0
08 July 2014
Kotak Mahindra Bank Limited
0
07 December 2012
The Bhagyoday Co- Opertaive Bank Ltd
0
15 June 2012
The Bhagyoday Co-operative Bank Limited
0
14 March 2012
The Bhagyodaya Co-operative Bank Ltd.
0
29 March 2011
The Bhagyodaya Co- Operative Bank Limited
0
18 December 1999
Gujarat State Financial Corp.
0
02 October 2008
The Bhagyodaya Co.op. Bank Ltd.
0
25 July 2007
The Bhagyodaya Co. Op. Bank Ltd.
0
22 April 2010
The Bhagyodaya Co.op.bank Ltd.
0
01 October 2019
Others
0
26 March 2018
Others
0
15 June 2016
Others
0
08 June 2021
Others
0
29 March 2011
The Bhagyodaya Co-operative Bank Ltd.
0
31 January 2020
Others
0
12 January 2017
Others
0
02 March 2019
Others
0
16 August 2016
Others
0
05 August 2020
Others
0
30 June 2010
The Bhagyoday Co.op.bank Ltd.
0
27 April 2010
The Bhagyodaya Co.op.bank Ltd.
0
13 September 2012
Kotak Mahindra Bank Limited
0
15 December 2005
The Bhagyodaya Co.op.bank Ltd.
0
22 December 2005
The Bhagyodaya Co.op.bank Ltd.
0
09 April 2004
The Bhagyodaya Co.op.bank Ltd.
0
07 September 2015
The Bhagyoday Co- Opertaive Bank Ltd
0
08 July 2014
Kotak Mahindra Bank Limited
0
07 December 2012
The Bhagyoday Co- Opertaive Bank Ltd
0
15 June 2012
The Bhagyoday Co-operative Bank Limited
0
14 March 2012
The Bhagyodaya Co-operative Bank Ltd.
0
29 March 2011
The Bhagyodaya Co- Operative Bank Limited
0
18 December 1999
Gujarat State Financial Corp.
0
02 October 2008
The Bhagyodaya Co.op. Bank Ltd.
0
25 July 2007
The Bhagyodaya Co. Op. Bank Ltd.
0
22 April 2010
The Bhagyodaya Co.op.bank Ltd.
0
01 October 2019
Others
0
26 March 2018
Others
0
15 June 2016
Others
0
08 June 2021
Others
0
29 March 2011
The Bhagyodaya Co-operative Bank Ltd.
0
31 January 2020
Others
0
12 January 2017
Others
0
02 March 2019
Others
0
16 August 2016
Others
0
05 August 2020
Others
0
30 June 2010
The Bhagyoday Co.op.bank Ltd.
0
27 April 2010
The Bhagyodaya Co.op.bank Ltd.
0
13 September 2012
Kotak Mahindra Bank Limited
0
15 December 2005
The Bhagyodaya Co.op.bank Ltd.
0
22 December 2005
The Bhagyodaya Co.op.bank Ltd.
0
09 April 2004
The Bhagyodaya Co.op.bank Ltd.
0
07 September 2015
The Bhagyoday Co- Opertaive Bank Ltd
0
08 July 2014
Kotak Mahindra Bank Limited
0
07 December 2012
The Bhagyoday Co- Opertaive Bank Ltd
0
15 June 2012
The Bhagyoday Co-operative Bank Limited
0
14 March 2012
The Bhagyodaya Co-operative Bank Ltd.
0
29 March 2011
The Bhagyodaya Co- Operative Bank Limited
0
18 December 1999
Gujarat State Financial Corp.
0
02 October 2008
The Bhagyodaya Co.op. Bank Ltd.
0
25 July 2007
The Bhagyodaya Co. Op. Bank Ltd.
0
22 April 2010
The Bhagyodaya Co.op.bank Ltd.
0

Documents

Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form MGT-7-07122019_signed

Frequently Asked Questions

When was the Shree matangi investmentcasting private limited incorporated?

The Shree matangi investmentcasting private limited was incorporated with ROC on 10 February 1997 as .

Where has the Shree matangi investmentcasting private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 031685.

What is the E-filing status of the company?

The status of Shree matangi investmentcasting private limited is Active.

Number of Key Management personnel of the Shree matangi investmentcasting private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shree matangi investmentcasting private limited?

The appointed directors in the company are:

  • Pinank anantrai shah
  • Chetan anantrai shah