Company Information
CIN
Status
Date of Incorporation
23 February 2001
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 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aasshna Rajjnish Aroraa
Director/Designated Partner
over 8 years ago
over 8 years ago
Anjalee Rajjnish Aroraa
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajjnish Manoharlal Aroraa
Director
about 19 years ago
about 19 years ago
Veena Manoharlal Arora
Director
about 19 years ago
about 19 years ago
Nimish Manoharlal Arora
Director
about 19 years ago
about 19 years ago
Past Directors
Vinod Kedia
Director
almost 9 years ago
almost 9 years ago
Manoharlal Dharamchand Arora
Director
about 19 years ago
about 19 years ago
Charges
30 January 2016
Standard Chartered Bank
3 Crore
28 June 2014
Standard Chartered Bank
15 Crore
22 May 2012
Standard Charterd Bank
5 Crore
07 February 2011
Dhanlaxmi Bank Limited
5 Crore
13 November 2020
Standard Chartered Bank
2 Crore
06 September 2019
Standard Chartered Bank
5 Crore
06 September 2019
Standard Chartered Bank
0
13 November 2020
Standard Chartered Bank
0
07 February 2011
Dhanlaxmi Bank Limited
0
22 May 2012
Standard Charterd Bank
0
28 June 2014
Standard Chartered Bank
0
30 January 2016
Standard Chartered Bank
0
06 September 2019
Standard Chartered Bank
0
13 November 2020
Standard Chartered Bank
0
07 February 2011
Dhanlaxmi Bank Limited
0
22 May 2012
Standard Charterd Bank
0
28 June 2014
Standard Chartered Bank
0
30 January 2016
Standard Chartered Bank
0
06 September 2019
Standard Chartered Bank
0
13 November 2020
Standard Chartered Bank
0
07 February 2011
Dhanlaxmi Bank Limited
0
22 May 2012
Standard Charterd Bank
0
28 June 2014
Standard Chartered Bank
0
30 January 2016
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-20102020-signed
Form DPT-3-11092020-signed
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form ADT-1-31082019_signed
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
