Company Information
CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dayakishan Ramniwas Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Chirag Dayakishan Goel
Director
over 6 years ago
over 6 years ago
Jageshwar Devnarayan Mandal
Director
over 6 years ago
over 6 years ago
Rekha Anand Kanodia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Trading And Retailing Of Copper Tubes, Brazing Rods, Copper Pipes, Jumbo Coils, Copper Fittings And Non Ferrous Metals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 July 2011
Union Bank Of India
5 Crore
26 August 2008
Union Bank Of India
5 Crore
22 June 2020
Union Bank Of India
50 Lak
22 June 2020
Union Bank Of India
1 Crore
22 June 2020
Others
0
05 March 2022
Others
0
06 July 2011
Others
0
26 August 2008
Others
0
22 June 2020
Others
0
22 June 2020
Others
0
05 March 2022
Others
0
06 July 2011
Others
0
26 August 2008
Others
0
22 June 2020
Others
0
22 June 2020
Others
0
05 March 2022
Others
0
06 July 2011
Others
0
26 August 2008
Others
0
22 June 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(2)-04092020
Form CHG-1-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DIR-12-01012020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Notice of resignation;-05072019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018