
Moly Metal Private Limited
About Moly Metal Private Limited
Data last updated:
Moly Metal Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the iron and steel segment of the steel sector. It was incorporated on 21 April 2006.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27101GJ2006PTC079514.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Anant Ramesh Jhaveri and Jhaveri Adarsh Anant.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 202 Aditya Building Khadayata Colony Mithakhali Six Road, Ahmedabad, Gujarat, India – 380006.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Moly Metal has one previous CIN (Corporate Identification Number): U27101DD2006PTC004667. The current CIN is U27101GJ2006PTC079514, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101GJ2006PTC079514 | Current |
| U27101DD2006PTC004667 | Previous |
Contact details
Moly Metal Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address202 Aditya Building Khadayata Colony Mithakhali Six Road, Ahmedabad, Gujarat, India – 380006
- IndustrySteel, Iron & Steel, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moly Metal Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moly Metal Private Limited, buy the company report.
Board of directors of Moly Metal Private Limited
Moly Metal has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Ramesh Jhaveri | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Jhaveri Adarsh Anant Also directs: Moly Metal LLP | Director | 24 Jul 2007 | 19 Years 3 Months | As last reported |
| Bhupendrasinh Natvarsinh Zala | Director | 01 Jan 2008 | 18 Years 10 Months | As last reported |
Legal cases
Moly Metal Private Limited has 1 court case on record: 1 filed by Moly Metal. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Asstt. Commissioner of Income Tax | Disposed |
To see the full case history of Moly Metal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moly Metal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moly Metal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moly Metal Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Anant Ramesh Jhaveri was appointed as Director on 01 Apr 2009.
Frequently asked questions
Moly Metal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moly Metal was a private limited company based in Ahmedabad, Gujarat, India. The company worked in iron and steel, within the steel industry. It was incorporated on 21 April 2006 and is registered under CIN U27101GJ2006PTC079514. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moly Metal was incorporated on 21 April 2006. It is registered with the Registrar of Companies, Ahmedabad.
Moly Metal had 3 directors:
- Anant Ramesh Jhaveri - Director
- Jhaveri Adarsh Anant - Director
- Bhupendrasinh Natvarsinh Zala - Director
The CIN (Corporate Identification Number) of Moly Metal is U27101GJ2006PTC079514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moly Metal is at 202 Aditya Building Khadayata Colony Mithakhali Six Road, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Moly Metal on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Moly Metal operated in the steel industry, in the iron and steel segment.
Moly Metal has 1 court case on record: 1 filed by the company.
Anant Ramesh Jhaveri was appointed as Director on 01 Apr 2009. Anant Ramesh Jhaveri ceased to be Director on 01 Jan 2008. Bhupendrasinh Natvarsinh Zala was appointed as Director on 01 Jan 2008. Moly Metal has 6 board changes on record in total.

