Company Information

CIN
Status
Date of Incorporation
01 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Maneklal Shah
Mukesh Maneklal Shah
Director/Designated Partner
over 1 year ago
Dilip Maneklal Shah
Dilip Maneklal Shah
Director/Designated Partner
over 1 year ago

Past Directors

Aadesh Shah Dilip
Aadesh Shah Dilip
Additional Director
over 10 years ago

Charges

10 Crore
25 April 2013
Indusind Bank Ltd.
10 Crore
25 April 2013
Indusind Bank Ltd.
0
25 April 2013
Indusind Bank Ltd.
0
25 April 2013
Indusind Bank Ltd.
0

Documents

Form MSME FORM I-11122020_signed
Form DPT-3-11122020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form ADT-3-23102020_signed
Resignation letter-23102020
Form DPT-3-14092020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018