Company Information
CIN
Status
Date of Incorporation
10 March 1960
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
6,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramola Shripad Mahajani
Director
over 9 years ago
over 9 years ago
Nihal Harshavardhan Doshi
Director
over 16 years ago
over 16 years ago
Vikram Madhusudan Bhat
Director
over 28 years ago
over 28 years ago
Harshavardhan Bharat Doshi
Director
over 33 years ago
over 33 years ago
Charges
05 April 2004
Bank Of Baroda
2 Crore
06 December 1999
Bank Of Baroda
20 Lak
31 August 1999
Bank Of Baroda
1 Crore
27 July 1999
Bank Of Baroda
1 Crore
03 September 1998
Bank Of Baroda
1 Crore
24 July 1995
Bank Of Baroda
9 Lak
12 February 1993
Bank Of Baroda
1 Crore
12 November 1989
Bank Of Baroda
3 Lak
19 April 1988
Bank Of Baroda
50 Lak
16 December 1986
Bank Of Baroda
41 Lak
25 June 1986
Bank Of Baroda
3 Lak
07 November 1985
Bank Of Baroda
2 Crore
01 March 1985
Bank Of Baroda
34 Lak
10 May 1983
Bank Of Baroda
2 Crore
07 January 1983
Bank Of Baroda
15 Lak
29 June 1982
Bank Of Baroda
17 Lak
29 June 1982
Bank Of Baroda
17 Lak
03 December 1981
Bank Of Baroda
20 Lak
01 October 1980
The State Industrial & Investment Corpn. Of Mah. Ltd
11 Lak
25 February 1980
The State Industrial & Investment Corpn. Of Mah.
30 Lak
23 December 1975
Bank Of Baroda
12 Lak
Documents
Form MGT-7-24092023_signed
Form MGT-15-12042021_signed
Form MGT-7-05122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form DPT-3-02122020-signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form ADT-3-06112020_signed
Resignation letter-05112020
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form MGT-14-22102020_signed
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form MR-1-10092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10092020
Copy of shareholders resolution-10092020
Form DIR-12-10092020_signed
Optional Attachment-(4)-09092020
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-20032020_signed
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
