
Sheth Sanwaliya Metals Private Limited
Imports and exports various metals, alloys, and scraps, and manufactures steel casting and wires.
Imports and exports various metals, alloys, and scraps, and manufactures steel casting and wires.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
U28112GJ2009PTC055853
055853
Private Limited Indian Non-Government Company
07 Jan 2009
30 Sep 2014
31 Mar 2014
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dineshkumar Mehta ![]() | Director | 07-Jan-2009 | Current |
Sandeepkumar Mehta ![]() | Director | 07-Jan-2009 | Current |
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Dineshkumar Mehta and Sandeepkumar Mehta are mutual person
₹0
₹140.00 M
Date | Lender | Amount | Status |
---|---|---|---|
29 Feb 2012 | Hdfc Bank Limited | ₹7.50 Cr | Satisfied |
19 May 2010 | Karur Vysya Bank Limited | ₹6.50 Cr | Satisfied |
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A charge registered on 29 Feb 2012 via Charge ID 10346580 with Hdfc Bank Limited was fully satisfied on 25 Nov 2016.
Sheth Sanwaliya Metals Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Sheth Sanwaliya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
A charge registered on 19 May 2010 via Charge ID 10225431 with Karur Vysya Bank Limited was fully satisfied on 12 May 2012.
A charge with Hdfc Bank Limited amounted to Rs. 75.00 M with Charge ID 10346580 was registered on 29 Feb 2012.
A charge with Karur Vysya Bank Limited of Rs. 65.00 M registered on 19 May 2010 with Charge ID 10225431 was modified on 08 Nov 2011.
Sheth Sanwaliya Metals Private Limited was incorporated on 07 Jan 2009.
The authorized share capital of Sheth Sanwaliya Metals Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.53 M.
Currently 2 directors are associated with Sheth Sanwaliya Metals Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sheth Sanwaliya Metals Private Limited is 270 G V M S A Ltd. Nr. Bileshwar Estate, Odhav India, Ahmedabad, Gujarat, 382415.
The corporate identification number (CIN) of Sheth Sanwaliya Metals Private Limited is U28112GJ2009PTC055853 and the company number is 055853 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Sheth Sanwaliya Metals Private Limited was filed with the ROC on 31 Mar 2014.
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