Company Information
CIN
Status
Date of Incorporation
04 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,110,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Sadanand Salvi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kranti Pramod Salvi
Additional Director
almost 6 years ago
almost 6 years ago
Prakash Sadanand Salvi
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 6] Iron Ore Export
Charges
02 August 2008
Union Bank Of India
5 Crore
05 April 2008
Union Bank Of India
5 Crore
19 February 2008
Union Bank Of India
8 Crore
16 March 2007
Union Bank Of India
15 Crore
16 March 2007
Union Bank Of India
1 Crore
23 February 2005
Bank Of Baroda
3 Crore
02 August 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
05 April 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
02 August 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
05 April 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
02 August 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
05 April 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
02 August 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
05 April 2008
Union Bank Of India
0
16 March 2007
Union Bank Of India
0
19 February 2008
Union Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Form DIR-12-23112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-30062019
Optional Attachment-(1)-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Notice of resignation;-27032019
Form AOC-4-22012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form 23AC-03102018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092018
Form 66-29092018_signed
Form 66-28092018_signed
Form MGT-7-27092018_signed
Form 23AC-27092018_signed