Company Information

CIN
Status
Date of Incorporation
05 October 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
210,016,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Chandrashekhar Trivedi
Chandrashekhar Trivedi
Director
over 9 years ago
Suresh Sakharam More
Suresh Sakharam More
Additional Director
over 9 years ago
Kiren Shrivastav
Kiren Shrivastav
Additional Director
almost 10 years ago
Kesavan Mudakkarappillil Sugathan
Kesavan Mudakkarappillil Sugathan
Director
over 10 years ago
Lalit Laxiram Agarwal
Lalit Laxiram Agarwal
Additional Director
about 12 years ago
Rajan Ramesh Menda
Rajan Ramesh Menda
Additional Director
about 16 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Additional Director
over 16 years ago
Bhuwnesh Bansal
Bhuwnesh Bansal
Company Secretary
about 17 years ago
Ashok Devakinandan Bansal
Ashok Devakinandan Bansal
Additional Director
over 17 years ago
Jayant Narayan Godbole
Jayant Narayan Godbole
Additional Director
over 17 years ago
Vinod Kumar Pandit
Vinod Kumar Pandit
Additional Director
over 17 years ago
Sureshkumar Anandilal Choudhary
Sureshkumar Anandilal Choudhary
Whole Time Director
over 18 years ago
Vinod Bilasrai Agarwal
Vinod Bilasrai Agarwal
Director
about 19 years ago
Anil Madanlal Raika
Anil Madanlal Raika
Director
over 19 years ago
Rajendrakumar Anandilal Choudhary
Rajendrakumar Anandilal Choudhary
Whole Time Director
over 35 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Managing Director
over 35 years ago

Charges

418 Crore
04 November 2008
State Bank Of India
182 Crore
06 November 2006
State Bank Of India
203 Crore
14 October 2005
State Bank Of India
33 Crore
04 April 2001
Sbi Factors & Commercial Services Ltd.
1 Crore
09 February 2001
Sbi Factors & And Commercial Services Ltd.
1 Crore
15 May 2003
Central Bank Of India
5 Crore
21 December 2004
Central Bank Of India
10 Crore
25 March 1996
Canara Bank
2 Crore
30 December 1999
Canara Bank
2 Crore
28 March 1996
Canara Bank
2 Crore
04 April 1996
Canara Bank
12 Lak
04 June 1996
Canara Bank
12 Lak
04 November 2008
State Bank Of India
0
06 November 2006
State Bank Of India
0
04 June 1996
Canara Bank
0
21 December 2004
Central Bank Of India
0
15 May 2003
Central Bank Of India
0
09 February 2001
Sbi Factors & And Commercial Services Ltd.
0
04 April 1996
Canara Bank
0
14 October 2005
State Bank Of India
0
04 April 2001
Sbi Factors & Commercial Services Ltd.
0
30 December 1999
Canara Bank
0
28 March 1996
Canara Bank
0
25 March 1996
Canara Bank
0
04 November 2008
State Bank Of India
0
06 November 2006
State Bank Of India
0
04 June 1996
Canara Bank
0
21 December 2004
Central Bank Of India
0
15 May 2003
Central Bank Of India
0
09 February 2001
Sbi Factors & And Commercial Services Ltd.
0
04 April 1996
Canara Bank
0
14 October 2005
State Bank Of India
0
04 April 2001
Sbi Factors & Commercial Services Ltd.
0
30 December 1999
Canara Bank
0
28 March 1996
Canara Bank
0
25 March 1996
Canara Bank
0

Documents

Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-22112019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-15-17112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form MGT-15-12102018_signed
Form AOC-4(XBRL)-05062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
XBRL document in respect Consolidated financial statement-29052018