Company Information

CIN
U27100GJ2013PTC073285
Status
Date of Incorporation
07 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,750,000
Authorised Capital
15,000,000

Directors

Sumit Jagdishchandra Agrawal
Sumit Jagdishchandra Agrawal
Director
for about 7 years
Sadhana Manish Maloo
Sadhana Manish Maloo
Director/Designated Partner
for over 1 year

Past Directors

Saumya Manish Maloo
Saumya Manish Maloo
Additional Director
almost 3 years ago
Nikita Kulbhushan Jain
Nikita Kulbhushan Jain
Director
about 7 years ago
Prahlad Das Maloo
Prahlad Das Maloo
Director
almost 12 years ago

Charges

11 Crore
30 June 2014
Union Bank Of India
5 Crore
28 June 2014
Union Bank Of India
5 Crore
07 November 2015
Union Bank Of India
1 Crore
28 June 2014
Others
0
30 June 2014
Others
0
07 November 2015
Union Bank Of India
0
28 June 2014
Others
0
30 June 2014
Others
0
07 November 2015
Union Bank Of India
0
28 June 2014
Others
0
30 June 2014
Others
0
07 November 2015
Union Bank Of India
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Notice of resignation filed with the company-09032018
Form DIR-11-09032018_signed
Evidence of cessation;-09032018
Acknowledgement received from company-09032018
Proof of dispatch-09032018

Frequently Asked Questions

What is the date of Shreenidhi metals private limited incorporation?

Incorporation date of the company is 07 January 2013 .

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.

Shreenidhi metals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadhana manish maloo
  • Sumit jagdishchandra agrawal
  • Prahlad das maloo
  • Nikita kulbhushan jain
  • Saumya manish maloo