Company Information
CIN
Status
Date of Incorporation
25 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,555,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Kumar Raghunandanlal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghunandan Lal Gupta
Beneficial Owner
about 5 years ago
about 5 years ago
Usha Narendrakumar Gupta
Beneficial Owner
almost 28 years ago
almost 28 years ago
Charges
11 October 2011
State Bank Of India
27 Crore
11 May 2005
Pnb Bank
7 Crore
20 April 2004
Punjab Nationa Bank
35 Crore
20 April 2004
Pnb Bank
35 Crore
20 April 2004
Pnb Bank
0
11 May 2005
Pnb Bank
0
11 October 2011
State Bank Of India
0
20 April 2004
Punjab Nationa Bank
0
20 April 2004
Pnb Bank
0
11 May 2005
Pnb Bank
0
11 October 2011
State Bank Of India
0
20 April 2004
Punjab Nationa Bank
0
Documents
Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-07102020-signed
Form BEN - 2-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form DPT-3-19082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of resolution passed by the company-17082018
Copy of the intimation sent by company-17082018
