Company Information

CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amith Shrikant Kamath
Amith Shrikant Kamath
Director/Designated Partner
over 1 year ago
Poonam Devi Arya
Poonam Devi Arya
Director
over 1 year ago
Pawan Kumar Arya
Pawan Kumar Arya
Director
over 1 year ago
Puneet Arya
Puneet Arya
Director
almost 2 years ago

Charges

0
30 December 2014
Orinetal Bank Of Commerce
63 Crore
30 December 2014
Orinetal Bank Of Commerce
0
30 December 2014
Orinetal Bank Of Commerce
0
30 December 2014
Orinetal Bank Of Commerce
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-21092019_signed
Resignation letter-20092019
Form ADT-1-28022019_signed
Optional Attachment-(2)-28022019
Copy of the intimation sent by company-28022019
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Letter of the charge holder stating that the amount has been satisfied-02072018
Form AOC-4-22012018_signed