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SACHETA METALS LTD

SACHETA METALS LTD, located in Ahmedabad, is driven by KASHYAP TAPOOLAL BADHEKA, PRANAV SHAH SATISHKUMAR, ANKIT SATISHKUMAR SHAH, SATISHKUMAR KESHAVLAL SHAH, JAGDISH KESHAVLAL GANDHI, CHETNABEN SATISHKUMAR SHAH, PRAVINCHANDRA POONAMCHAND SHAH, DILIPKUMAR SAKARALAL SANGHVI and PAYAL CHHABRIA. It is a Public company, incorporated on May 17, 1990. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 013784 and its Corporate Identification Number (CIN) is L27100GJ1990PLC013784 having an Active status currently.

SACHETA METALS LTD's registered address is BLOCK NO 33 SACHETA VIDHYANAGAR VILL-MAHIYAL TAL-PRANTIJ SABARKANTHA GJ 000000 IN. Its Annual General Meeting (AGM) was last held on Sep 29, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 25,00,00,000 and its paid-up capital is 18,94,00,000.

The primary email address of the contact person is sacheta@sacheta.com

Basic Information
CIN :L27100GJ1990PLC013784
Registration Number :013784
Date of Incorporation :May 17, 1990
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :189400000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 29, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 172000000 15/12/2000 06/10/2015 OPEN

Contact Information

Email Id : sacheta@sacheta.com
Registered Office Address : BLOCK NO 33 SACHETA VIDHYANAGAR VILL-MAHIYAL TAL-PRANTIJ SABARKANTHA GJ 000000 IN.

Director Details

KASHYAP TAPOOLAL BADHEKA

CIN:

L27100GJ1990PLC013784

DIN:

08095265

Present Residential Address:

20, DEV DARSHAN BLDG 4 FLR, CARTER ROAD NO, BORIVALI EAST S.O. MUMBAI 400066 MH IN

Designation:

Director

Date of Appointment:

Apr 18, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 21, 2020

PRANAV SHAH SATISHKUMAR

CIN:

L27100GJ1990PLC013784

DIN:

06949685

Present Residential Address:

B-1 Ami Darshan, D.P. Road B/H Municipal Hospital, Malad(E) Mumbai 400097 MH IN

Designation:

Director

Date of Appointment:

Sep 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 30, 2019

ANKIT SATISHKUMAR SHAH

CIN:

L27100GJ1990PLC013784

DIN:

00237217

Present Residential Address:

B-1, AMI DARSHAN, B/H B.M.C. HOSPITAL GOKUL BAGAR, D.P ROAD, MALAD - (EAST) MUMBAI 400097 MH IN

Designation:

Director

Date of Appointment:

Sep 2, 2004

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 29, 2018

SATISHKUMAR KESHAVLAL SHAH

CIN:

L27100GJ1990PLC013784

DIN:

00237283

Present Residential Address:

B-1, AMI DARSHAN,B/H, B.M.C. HOSPITAL GOKUL BAGAR,D.P ROAD MALAD(E) MUMBAI 400097 MH IN

Designation:

Managing Director

Date of Appointment:

May 17, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 28, 2019

JAGDISH KESHAVLAL GANDHI

CIN:

L27100GJ1990PLC013784

DIN:

02384640

Present Residential Address:

RADHAKUNJ B HAJI BAPU ROAD (W) MALAD (E) BOMBAY 400097 MUMBAI 400097 MH IN

Designation:

Director

Date of Appointment:

Mar 13, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

CHETNABEN SATISHKUMAR SHAH

CIN:

L27100GJ1990PLC013784

DIN:

00237410

Present Residential Address:

B-1, AMI DARSHAN,B/H BMC HOSPITAL GOKUL BAGAR, D P ROAD, MALAD (EAST) MUMBAI 400097 MH IN

Designation:

Director

Date of Appointment:

May 17, 1990

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 15, 2018

PRAVINCHANDRA POONAMCHAND SHAH

CIN:

L27100GJ1990PLC013784

DIN:

02416407

Present Residential Address:

118, BHAINDAR E MIRA BHAINDAR TALUKA-THANE, DIST-THANE THANE 401107 MH IN

Designation:

Director

Date of Appointment:

Mar 13, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

DILIPKUMAR SAKARALAL SANGHVI

CIN:

L27100GJ1990PLC013784

DIN:

06954684

Present Residential Address:

101, Atharva Appartment, Shanti Nagar Pujaya Kanji Swami Mar Bhayander West, Thane Mumbai MUMBAI 401101 MH IN

Designation:

Director

Date of Appointment:

Sep 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

PAYAL CHHABRIA

CIN:

L27100GJ1990PLC013784

DIN:

AWAPC0613R

Present Residential Address:

103 Gala Mansion Chinchpokli, Mumbai Mumbai 400011 MH IN

Designation:

Company Secretary

Date of Appointment:

Sep 22, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

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