Company Information

CIN
Status
Date of Incorporation
09 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,981,390
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Ghosh
Kalyan Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Girish Chander
Girish Chander
Additional Director
over 8 years ago
Christophe Paul Claude Jacamon
Christophe Paul Claude Jacamon
Director
over 11 years ago
Johannes Frans Nathanael De Schrijiver
Johannes Frans Nathanael De Schrijiver
Additional Director
almost 12 years ago
Vivek Bhatia
Vivek Bhatia
Director
over 15 years ago
Guillaume Nicolas Philippe Bazetoux
Guillaume Nicolas Philippe Bazetoux
Director
over 19 years ago
Michel Pascal Andre Payet Gaspard
Michel Pascal Andre Payet Gaspard
Nominee Director
about 20 years ago
Raju Shyam Tolani
Raju Shyam Tolani
Whole Time Director
over 21 years ago

Charges

0
24 April 2008
Societe General
3 Crore
22 April 2004
Socklete General Maker Chember Tv
1 Crore
22 April 2004
Socklete General Maker Chember Tv
0
24 April 2008
Societe General
0
22 April 2004
Socklete General Maker Chember Tv
0
24 April 2008
Societe General
0
22 April 2004
Socklete General Maker Chember Tv
0
24 April 2008
Societe General
0

Documents

Form AOC-4(XBRL)-11122020_signed
Form DPT-3-20102020-signed
Form DPT-3-24092020-signed
Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(1)-07022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-25112017