Company Information

CIN
U27204CH2012PTC034028
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vidur Manoj Seth
Vidur Manoj Seth
Director
for about 12 years
Monika Seth
Monika Seth
Managing Director
for about 12 years

Past Directors

Saniya Seth
Saniya Seth
Director
about 12 years ago

Charges

9 Crore
07 June 2019
The Federal Bank Limited
50 Lak
15 April 2019
The Federal Bank Limited
10 Lak
05 June 2017
The Federal Bank Ltd
1 Crore
16 June 2016
The Federal Bank Ltd
63 Lak
18 October 2015
The Federal Bank Ltd
2 Crore
18 December 2014
Kotak Mahindra Bank Limited
70 Lak
23 October 2013
Canara Bank
35 Lak
06 June 2020
The Federal Bank Ltd
88 Lak
27 September 2021
Kotak Mahindra Bank Limited
9 Crore
27 September 2021
Others
0
16 June 2016
Others
0
05 June 2017
Others
0
15 April 2019
Others
0
06 June 2020
Others
0
18 October 2015
Others
0
07 June 2019
Others
0
23 October 2013
Canara Bank
0
18 December 2014
Kotak Mahindra Bank Limited
0
27 September 2021
Others
0
16 June 2016
Others
0
05 June 2017
Others
0
15 April 2019
Others
0
06 June 2020
Others
0
18 October 2015
Others
0
07 June 2019
Others
0
23 October 2013
Canara Bank
0
18 December 2014
Kotak Mahindra Bank Limited
0
27 September 2021
Others
0
16 June 2016
Others
0
05 June 2017
Others
0
15 April 2019
Others
0
06 June 2020
Others
0
18 October 2015
Others
0
07 June 2019
Others
0
23 October 2013
Canara Bank
0
18 December 2014
Kotak Mahindra Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-15112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115

Frequently Asked Questions

What is the date of Vms metal works private limited incorporation?

Incorporation date of the company is 29 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Vms metal works private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika seth
  • Vidur manoj seth
  • Saniya seth