Company Information
CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
37,500,000
Authorised Capital
40,000,000
Directors
Balkishan Shankerlal Shah
Director
about 8 years ago
about 8 years ago
Savitaben Shankerlal Shah
Director
almost 28 years ago
almost 28 years ago
Shankerlal Bansilal Shah
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 6] Extrusion Of Aluminium, Zinc Alloy Ingots, Zinc And Its Alloys, Aluminium Alloys, Aluminium And Its Alloys, Alloys Of Metal Containing And Aluminum, Semi Finished Articles Of Aluminium Or Itrs Alloys, Castings, Foils, Powder, And Rolled, Drawn Or Extruded Semi Finished Articles Of Aluminium Or Its Alloys, Zinc, Non Ferrous Metals And Their Alloys In Class 06.
Charges
28 June 2018
Axis Bank Limited
5 Lak
26 June 2018
Axis Bank Limited
19 Lak
27 November 2014
Axis Bank Limited
28 Crore
26 September 2014
Axis Bank Limited
28 Crore
21 July 2011
The Federal Bank Ltd.
11 Lak
25 January 1996
State Bank Of India
13 Crore
15 February 1996
State Bank Of India
0
19 August 1998
State Bank Of India
0
24 May 1995
Gujarat Industrial Investment Corporation Ltd
0
09 October 2020
Hdfc Bank Limited
70 Lak
30 July 2020
Kotak Mahindra Bank Limited
2 Crore
Documents
Form PAS-6-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-01102020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(2)-26092020
Form PAS-6-09092020_signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form DPT-3-01092020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-17112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
