Company Information
CIN
Status
Date of Incorporation
20 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,882,760
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Nandlal Shrimanker
Director
almost 28 years ago
almost 28 years ago
Chetan Suryakant Shrimanker
Director
almost 28 years ago
almost 28 years ago
Charges
28 June 2016
Dbs Bank Ltd
1 Crore
05 April 2014
State Bank Of India
70 Crore
27 September 2005
State Bank Of India
29 Crore
28 June 2016
Dbs Bank Ltd
0
05 April 2014
State Bank Of India
0
27 September 2005
State Bank Of India
0
28 June 2016
Dbs Bank Ltd
0
05 April 2014
State Bank Of India
0
27 September 2005
State Bank Of India
0
28 June 2016
Dbs Bank Ltd
0
05 April 2014
State Bank Of India
0
27 September 2005
State Bank Of India
0
Documents
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-06072018_signed
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Copy of MGT-8-02072018
List of share holders, debenture holders;-02072018
Form MGT-6-03082016_signed
-03082016
Form PAS-3-26072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072016
Copy of Board or Shareholders? resolution-26072016
Form CHG-1-04072016_signed
Instrument(s) of creation or modification of charge;-04072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160704
Instrument(s) of creation or modification of charge;-16052016
Particulars of all joint charge holders;-16052016
Form CHG-1-16052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160516
Form CHG-1-020316.OCT
Certificate of Registration for Modification of Mortgage-010316.PDF
Optional Attachment 1-010316.PDF
Certificate of Registration for Modification of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Certificate of Registration for Modification of Mortgage-010316.PDF
List of past and present members-010316.PDF
Form AOC-4 XBRL-040116.OCT
Form MGT-7-231215.OCT
Form MGT-7-071215.OCT
XBRL document in respect of balance sheet 18-12-2014 for the financial year ending on 31-03-2014.pdf.PDF