Company Information
CIN
Status
Date of Incorporation
27 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
282,757,500
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kiran Namdeo Bidvai
Managing Director
over 1 year ago
over 1 year ago
Prakash Virendra Kotak
Director/Designated Partner
about 3 years ago
about 3 years ago
Frank Hoffmann
Director
over 14 years ago
over 14 years ago
Past Directors
Andreas Wilhelm Kraut
Additional Director
about 12 years ago
about 12 years ago
Subramanian Thinniam Srinivasan
Managing Director
almost 22 years ago
almost 22 years ago
Charges
05 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 January 2013
Icici Bank Limited
16 Lak
04 July 2007
Hdfc Bank Limited
6 Lak
13 April 2005
Andhra Bank
25 Lak
05 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2007
Hdfc Bank Limited
0
13 April 2005
Andhra Bank
0
28 January 2013
Icici Bank Limited
0
05 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2007
Hdfc Bank Limited
0
13 April 2005
Andhra Bank
0
28 January 2013
Icici Bank Limited
0
05 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2007
Hdfc Bank Limited
0
13 April 2005
Andhra Bank
0
28 January 2013
Icici Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-26062020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4(XBRL)-11062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Copy of MGT-8-07062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form MSME FORM I-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
Form CHG-4-15052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Form AOC-4(XBRL)-06022018_signed
List of share holders, debenture holders;-05022018
Copy of MGT-8-05022018
Form MGT-7-05022018_signed
Form_AOC4-XBRL_19.12.2016_MANOJSKP_20161219150609.pdf-19122016