Company Information

CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,606,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Subhash Malhotra
Jyoti Subhash Malhotra
Director/Designated Partner
about 4 years ago
Abitha Rajan
Abitha Rajan
Director/Designated Partner
about 4 years ago
Rajan Nanoo Poothkuzhi
Rajan Nanoo Poothkuzhi
Director/Designated Partner
about 19 years ago
Abiraj Rajan
Abiraj Rajan
Director
about 19 years ago

Charges

15 Crore
31 January 2011
Abhyudaya Co-op. Bank Limited
9 Crore
21 September 2010
Abhyudaya Co-op. Bank Ltd.
2 Crore
21 September 2010
Abhyudaya Co-op. Bank Ltd.
4 Crore
06 January 2012
Abhyudaya Co-op. Bank Ltd.
3 Lak
29 November 2013
Abhyudaya Co-operative Bank Limited
25 Lak
23 June 2008
Standard Chartered Bank
5 Crore
20 February 2008
Hdfc Bank Limited
3 Crore
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
23 June 2008
Standard Chartered Bank
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
29 November 2013
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Limited
0
06 January 2012
Abhyudaya Co-op. Bank Ltd.
0
20 February 2008
Hdfc Bank Limited
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
23 June 2008
Standard Chartered Bank
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
29 November 2013
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Limited
0
06 January 2012
Abhyudaya Co-op. Bank Ltd.
0
20 February 2008
Hdfc Bank Limited
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
23 June 2008
Standard Chartered Bank
0
21 September 2010
Abhyudaya Co-op. Bank Ltd.
0
29 November 2013
Abhyudaya Co-operative Bank Limited
0
31 January 2011
Abhyudaya Co-op. Bank Limited
0
06 January 2012
Abhyudaya Co-op. Bank Ltd.
0
20 February 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-08012021_signed
Form ADT-1-08012021_signed
Form AOC-4-04012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form ADT-1-141015.OCT
Letter of the charge holder-290615.PDF
Form CHG-4-290615-ChargeId-10336906.OCT
Form CHG-4-290615-ChargeId-10467049.OCT
Memorandum of satisfaction of Charge-290615.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
-141214.OCT