Company Information
CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,558,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Varsha Umesh Rao
Additional Director
almost 6 years ago
almost 6 years ago
Ranjit Kumar Sahu
Director
about 7 years ago
about 7 years ago
Raghunath Mukunda Padhy
Director
about 7 years ago
about 7 years ago
Vijay Raghunath Biwalkar
Director
over 10 years ago
over 10 years ago
Nusrat Mustufa Rasiwala
Additional Director
about 11 years ago
about 11 years ago
Mustufa Taiyebi Rasiwala
Director
over 12 years ago
over 12 years ago
Deep Laxmikant Mehta
Managing Director
almost 18 years ago
almost 18 years ago
Sunali Deep Mehta
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes.
Charges
30 December 2017
Deutsche Bank Ag
6 Crore
18 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
17 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
02 January 2007
Bank Of Baroda
2 Crore
02 January 2020
Others
0
07 December 2019
Others
0
30 December 2017
Others
0
06 March 2020
Others
0
17 October 2014
Others
0
01 October 2014
Others
0
22 January 2020
Others
0
02 January 2020
Others
0
18 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2020
Others
0
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 January 2007
Bank Of Baroda
0
17 May 2006
Hdfc Bank Limited
0
02 January 2020
Others
0
07 December 2019
Others
0
30 December 2017
Others
0
06 March 2020
Others
0
17 October 2014
Others
0
01 October 2014
Others
0
22 January 2020
Others
0
02 January 2020
Others
0
18 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2020
Others
0
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 January 2007
Bank Of Baroda
0
17 May 2006
Hdfc Bank Limited
0
02 January 2020
Others
0
07 December 2019
Others
0
30 December 2017
Others
0
06 March 2020
Others
0
17 October 2014
Others
0
01 October 2014
Others
0
22 January 2020
Others
0
02 January 2020
Others
0
18 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2020
Others
0
01 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 January 2007
Bank Of Baroda
0
17 May 2006
Hdfc Bank Limited
0
Documents
Form DIR-12-25092020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-17122020_signed
Form DPT-3-24112020-signed
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form ADT-3-31072020_signed
Resignation letter-31072020
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form ADT-1-30052020_signed
Copy of the intimation sent by company-30052020
Copy of resolution passed by the company-30052020
Copy of written consent given by auditor-30052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415