Company Information

CIN
Status
Date of Incorporation
10 October 1994
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
3,000,000
Authorised Capital
20,000,000

Directors

Narendra Rameshchandra Gupta
Narendra Rameshchandra Gupta
Beneficial Owner
for about 30 years
Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director/Designated Partner
for about 29 years
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director/Designated Partner
for about 29 years

Past Directors

Charges

30 Crore
28 September 2001
Punjab National Bank
1 Crore
28 September 2001
Punjab National Bank
29 Crore
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0
28 September 2001
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-14052018_signed
List of share holders, debenture holders;-07052018
Form MGT-14-25022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017

Frequently Asked Questions

What is the date of Shri hari metal extruders (india) limited incorporation?

Incorporation date of the company is 10 October 1994 .

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.

Shri hari metal extruders (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra rameshchandra gupta
  • Vijay mahavir agarwal
  • Sanjay mahavir agrawal