Company Information

CIN
U27203GJ2012PTC068860
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Vishad Jayeshbhai Boghra
Vishad Jayeshbhai Boghra
Director/Designated Partner
for over 1 year
Charvin Pareshbhai Boghra
Charvin Pareshbhai Boghra
Director/Designated Partner
for over 1 year
Jayesh Dhirajlal Boghara
Jayesh Dhirajlal Boghara
Director
for almost 13 years
Paresh Dhirajlal Boghra
Paresh Dhirajlal Boghra
Director
for over 1 year

Past Directors

Mukesh Vallabhdas Butani
Mukesh Vallabhdas Butani
Director
almost 13 years ago

Charges

2 Crore
10 June 2019
Hdfc Bank Limited
2 Crore
23 November 2012
Bank Of Baroda
2 Crore
21 November 2012
Bank Of Baroda
2 Crore
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0
10 June 2019
Hdfc Bank Limited
0
21 November 2012
Bank Of Baroda
0
23 November 2012
Bank Of Baroda
0

Documents

Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-30102020_signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-31012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019

Frequently Asked Questions

What is the incorporation date of the Silver coin extrusion private limited?

Incorporation date of the company is 03 February 2012 .

What is the state of the Silver coin extrusion private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Silver coin extrusion private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silver coin extrusion private limited?

Silver coin extrusion private limited has appointed 5 of directors.

Who are the appointed Directors in Silver coin extrusion private limited?

The appointed directors in the company are:

  • Mukesh vallabhdas butani
  • Paresh dhirajlal boghra
  • Jayesh dhirajlal boghara
  • Charvin pareshbhai boghra
  • Vishad jayeshbhai boghra