Company Information

CIN
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,402,000
Authorised Capital
20,000,000

Directors

Dhrumil Ajay Shah
Dhrumil Ajay Shah
Director/Designated Partner
for about 6 years
Nisha Piyush Shah
Nisha Piyush Shah
Additional Director
for over 10 years
Bela Ajay Shah
Bela Ajay Shah
Additional Director
for over 10 years
Piyush Arvind Shah
Piyush Arvind Shah
Director
for over 12 years
Ajay Chhanalal Shah
Ajay Chhanalal Shah
Director
for over 12 years

Past Directors

Rita Bhavesh Shah
Rita Bhavesh Shah
Additional Director
over 10 years ago
Bhavesh Chhanalal Shah
Bhavesh Chhanalal Shah
Director
over 12 years ago

Charges

2 Crore
04 March 2014
Kotak Mahindra Bank Limited
2 Crore
04 March 2014
Kotak Mahindra Bank Limited
0
04 March 2014
Kotak Mahindra Bank Limited
0
04 March 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-24092020-signed
Form INC-22-27062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Copy of board resolution authorizing giving of notice-27062020
Optional Attachment-(1)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Form PAS-3-22072019_signed
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Copy of Board or Shareholders? resolution-19072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Optional Attachment-(1)-19072019
Auditor?s certificate-07062019

Frequently Asked Questions

What is the incorporation date of the Steeltouch hardware private limited?

Incorporation date of the company is 21 June 2012 .

What is the state of the Steeltouch hardware private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Steeltouch hardware private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Steeltouch hardware private limited?

Steeltouch hardware private limited has appointed 7 of directors.

Who are the appointed Directors in Steeltouch hardware private limited?

The appointed directors in the company are:

  • Ajay chhanalal shah
  • Bhavesh chhanalal shah
  • Piyush arvind shah
  • Bela ajay shah
  • Nisha piyush shah
  • Rita bhavesh shah
  • Dhrumil ajay shah