Company Information

CIN
Status
Date of Incorporation
24 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 March 2021
Paid Up Capital
2,985,650
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Soma Sundaram Pappu
Venkata Soma Sundaram Pappu
Director/Designated Partner
over 1 year ago
Neville Keith Paterson
Neville Keith Paterson
Director/Designated Partner
almost 4 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
over 23 years ago

Past Directors

Anand Gunvantrai Joshi
Anand Gunvantrai Joshi
Additional Director
about 8 years ago
William Mark Willis Jones
William Mark Willis Jones
Additional Director
about 8 years ago
Sanjeev Dayaram Motiyani
Sanjeev Dayaram Motiyani
Additional Director
over 13 years ago
Omprakash Chooharmal Karnaney
Omprakash Chooharmal Karnaney
Director
over 14 years ago
Ramchandra Ganapati Hasyagar
Ramchandra Ganapati Hasyagar
Director
over 14 years ago
Arjun Balram Shahani
Arjun Balram Shahani
Managing Director
over 14 years ago
Michael John Jenkins
Michael John Jenkins
Director
about 19 years ago

Charges

0
27 November 2000
State Bank Of India
1 Crore
27 November 2000
State Bank Of India
0
27 November 2000
State Bank Of India
0
27 November 2000
State Bank Of India
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-15102020-signed
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DIR-12-22072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-24062020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DPT-3-17062020-signed
Form MGT-6-21042020_signed
Optional Attachment-(1)-21042020
-21042020
Form MSME FORM I-20042020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Form ADT-3-05122019_signed
Resignation letter-05122019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-19062019