Company Information
CIN
Status
Date of Incorporation
17 July 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Direct Reduced Iron
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
346,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjit Madhukar Patkar
Director
over 1 year ago
over 1 year ago
Past Directors
Chinmay Devendra Bhatt
Additional Director
almost 9 years ago
almost 9 years ago
Devendra Amratlal Bhatt
Director
over 23 years ago
over 23 years ago
Eruch Jal Tarapore
Director
over 23 years ago
over 23 years ago
Kuldeep Rathour
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 7] Vaccum Systems, Vaccum Pumps, Compressors And Machineries And Allied Vaccum Equipments Used In Industries.
Charges
17 July 2007
State Bank Of India
25 Lak
24 August 2023
Others
0
17 July 2007
State Bank Of India
0
24 August 2023
Others
0
17 July 2007
State Bank Of India
0
Documents
Form MSME FORM I-04102020_signed
Form DPT-3-22092020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-08072019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017