Company Information
CIN
Status
Date of Incorporation
24 December 1981
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
101,830,850
Authorised Capital
105,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rolph Norbert Sequeira
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Ahuja
Director/Designated Partner
over 5 years ago
over 5 years ago
Amar N Jha
Director
over 8 years ago
over 8 years ago
Ankit Rajinderkumar Miglani
Director
over 20 years ago
over 20 years ago
Anuj Rajinder Miglani
Director
over 22 years ago
over 22 years ago
Past Directors
William Bernard Saldanha
Director
over 6 years ago
over 6 years ago
Sushil Kumar Dham
Cfo(kmp)
over 8 years ago
over 8 years ago
Avni Shroff Vishal
Company Secretary
about 9 years ago
about 9 years ago
Ramnath Meghraj Miglani
Director
over 9 years ago
over 9 years ago
Rishi Miglani
Director
about 18 years ago
about 18 years ago
Ramesh Kumar Miglani
Director
almost 22 years ago
almost 22 years ago
Charges
15 June 2019
Vistra Itcl (india) Limited
250 Crore
20 May 2017
Vistra Itcl (india) Limited
150 Crore
08 January 2016
Yes Bank Limited
260 Crore
12 October 2014
Punjab And Maharashtra Co-operative Bank Limited
55 Crore
30 June 2015
Axis Trustee Services Limited
425 Crore
30 June 2015
Axis Trustee Services Limited
125 Crore
15 June 2019
Others
0
20 May 2017
Others
0
30 June 2015
Axis Trustee Services Limited
0
08 January 2016
Yes Bank Limited
0
12 October 2014
Punjab And Maharashtra Co-operative Bank Limited
0
30 June 2015
Axis Trustee Services Limited
0
15 June 2019
Others
0
20 May 2017
Others
0
30 June 2015
Axis Trustee Services Limited
0
08 January 2016
Yes Bank Limited
0
12 October 2014
Punjab And Maharashtra Co-operative Bank Limited
0
30 June 2015
Axis Trustee Services Limited
0
15 June 2019
Others
0
20 May 2017
Others
0
30 June 2015
Axis Trustee Services Limited
0
08 January 2016
Yes Bank Limited
0
12 October 2014
Punjab And Maharashtra Co-operative Bank Limited
0
30 June 2015
Axis Trustee Services Limited
0
Documents
Form DPT-3-30072021-signed
Form DPT-3-07012021_signed
Form DPT-3-14102020-signed
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Optional Attachment-(1)-06032020
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form AOC-4(XBRL)-02032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
XBRL document in respect Consolidated financial statement-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form MGT-7-16012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form DIR-12-06112019_signed
Optional Attachment-(1)-30102019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-10072019
Form MGT-14-12042019-signed
Optional Attachment-(1)-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Altered articles of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019