Company Information

CIN
Status
Date of Incorporation
19 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rampat Shahabal Yadav
Rampat Shahabal Yadav
Director/Designated Partner
almost 4 years ago
Kalpesh Balwantbhai Donga
Kalpesh Balwantbhai Donga
Managing Director
about 4 years ago
Prabha Sharadkumar Johari
Prabha Sharadkumar Johari
Director
over 18 years ago
Sharadkumar Dauji Johari
Sharadkumar Dauji Johari
Director
over 18 years ago

Past Directors

Dauji Narayandas Johari
Dauji Narayandas Johari
Director
over 18 years ago

Charges

8 Crore
30 January 2015
Union Bank Of India
26 Lak
02 November 2013
Union Bank Of India
1 Crore
14 July 2007
Union Bank Of India
7 Crore
14 July 2007
Union Bank Of India
1 Crore
23 November 2010
Union Bank Of India
50 Lak
14 July 2007
Union Bank Of India
0
23 November 2010
Union Bank Of India
0
02 November 2013
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
14 July 2007
Union Bank Of India
0
14 July 2007
Union Bank Of India
0
23 November 2010
Union Bank Of India
0
02 November 2013
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
14 July 2007
Union Bank Of India
0
14 July 2007
Union Bank Of India
0
23 November 2010
Union Bank Of India
0
02 November 2013
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
14 July 2007
Union Bank Of India
0

Documents

Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form PAS-3-02062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062018
Copy of Board or Shareholders? resolution-02062018
Form SH-7-29052018-signed
Altered memorandum of assciation;-28052018
Optional Attachment-(1)-28052018
Copy of the resolution for alteration of capital;-28052018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form INC-22-12032018_signed
Copies of the utility bills as mentioned above (not older than two months)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-161015.OCT
Certificate of Registration of Mortgage-230215.PDF
Certificate of Registration of Mortgage-230215.PDF
Instrument of creation or modification of charge-230215.PDF
Form CHG-1-230215.OCT
Certificate of Registration of Mortgage-230215.PDF