Company Information

CIN
U27300MH1998PTC113963
Status
Date of Incorporation
12 March 1998
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
12,510,000
Authorised Capital
15,000,000

Directors

Harishchandra Tukaram Kanade
Harishchandra Tukaram Kanade
Director/Designated Partner
for 12 months
Rajenderprasad Balbirprasad Jain
Rajenderprasad Balbirprasad Jain
Director/Designated Partner
for over 1 year

Past Directors

Umesh Ramswaroop Sahore
Umesh Ramswaroop Sahore
Additional Director
over 5 years ago
Jeevankumar Jasvant Rai Aggarwal
Jeevankumar Jasvant Rai Aggarwal
Additional Director
almost 9 years ago

Charges

2 Crore
26 March 1999
State Bank Of India
65 Lak
09 July 1998
Gujarat Industrial Investment Corp. Ltd
1 Crore
09 July 1998
Gujarat Industrial Investment Corp. Ltd
0
26 March 1999
State Bank Of India
0
09 July 1998
Gujarat Industrial Investment Corp. Ltd
0
26 March 1999
State Bank Of India
0
09 July 1998
Gujarat Industrial Investment Corp. Ltd
0
26 March 1999
State Bank Of India
0

Documents

Form AOC-4-24062019_signed
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-07052019_signed
List of share holders, debenture holders;-03052019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation filed with the company-30012017
Proof of dispatch-30012017
Acknowledgement received from company-30012017
Form DIR-11-30012017_signed
Evidence of cessation;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Interest in other entities;-28012017
Letter of appointment;-28012017
Notice of resignation;-28012017

Frequently Asked Questions

When was the Vishesh dhatu industries private limited incorporated?

The Vishesh dhatu industries private limited was incorporated with ROC on 12 March 1998 as .

Where has the Vishesh dhatu industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 113963.

What is the E-filing status of the company?

The status of Vishesh dhatu industries private limited is Active.

Number of Key Management personnel of the Vishesh dhatu industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vishesh dhatu industries private limited?

The appointed directors in the company are:

  • Rajenderprasad balbirprasad jain
  • Jeevankumar jasvant rai aggarwal
  • Harishchandra tukaram kanade
  • Umesh ramswaroop sahore