It is a metals and minerals private limited company based in Ahmedabad, Gujarat, India, established in 2009.
2009 | Ahmedabad, Gujarat, India | Struck OffSheth Sanwaliya Metals Private Limited, a struck off private limited company, was established on 07 January 2009 in Ahmedabad, Gujarat, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U28112GJ2009PTC055853. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.53 M.
It upholds a active non-compliant status. Its leadership includes Dineshkumar Kesarimal Mehta (Director), Sandeepkumar Mithulal Mehta (Director). It holds no open charges and ₹14.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 270, G V M M S A V Ltd. Nr. Bileshwar Estate, Odhav, Ahmedabad, Gujarat, 382415.
U28112GJ2009PTC055853
055853
07 January 2009
₹3.00 M
₹2.53 M
Roc Ahmedabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dineshkumar Kesarimal Mehta | Director | 07 Jan 2009 | Current |
| Sandeepkumar Mithulal Mehta | Director | 07 Jan 2009 | Current |
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₹0
₹140,000,000.00
| 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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The activity A charge registered on 29 Feb 2012 via Charge ID 10346580 with Hdfc Bank Limited was fully satisfied on 25 Nov 2016. was completed.
Sheth Sanwaliya Metals Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Sheth Sanwaliya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was completed.
A charge registered on 19 May 2010 via Charge ID 10225431 with Karur Vysya Bank Limited was fully satisfied on 12 May 2012. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 75.00 M with Charge ID 10346580 was registered on 29 Feb 2012. was documented.
The activity 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. was completed.
The CIN of Sheth Sanwaliya Metals Private Limited is U28112GJ2009PTC055853.
Sheth Sanwaliya Metals Private Limited is headquartered at 270, G V M M S A V Ltd. Nr. Bileshwar Estate, Odhav, Ahmedabad, Gujarat, 382415.
Sheth Sanwaliya Metals Private Limited was incorporated on 07 January 2009.
The current directors of Sheth Sanwaliya Metals Private Limited are
The primary industry of Sheth Sanwaliya Metals Private Limited is Metals And Minerals.
Sheth Sanwaliya Metals Private Limited is unlisted.
The authorized capital of Sheth Sanwaliya Metals Private Limited is ₹3.00 M, and the paid-up capital is ₹2.53 M.
The compliance status of Sheth Sanwaliya Metals Private Limited is Active Non-Compliant.
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