Company Information

CIN
Status
Date of Incorporation
25 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Purvi Birla
Purvi Birla
Director/Designated Partner
over 1 year ago
Vivek Mohta
Vivek Mohta
Director
almost 2 years ago
Aditya Vikram Birla
Aditya Vikram Birla
Director/Designated Partner
almost 2 years ago
Ravi Kumar Birla
Ravi Kumar Birla
Additional Director
almost 16 years ago
Deo Kishan Mohta
Deo Kishan Mohta
Managing Director
almost 33 years ago

Past Directors

Dipak Lakhotia
Dipak Lakhotia
Additional Director
over 3 years ago
Abhishek Birla
Abhishek Birla
Director
over 4 years ago
Yash Vardhan Birla
Yash Vardhan Birla
Additional Director
almost 5 years ago
Prabhu Dayal Birla
Prabhu Dayal Birla
Additional Director
about 7 years ago
Madhu Birla
Madhu Birla
Director
over 11 years ago
Sudha Birla
Sudha Birla
Director
over 14 years ago
Anand Mohta
Anand Mohta
Additional Director
over 15 years ago
Vijay Kumar Birla
Vijay Kumar Birla
Director
over 18 years ago

Charges

7 Crore
10 October 2002
Syndicate Bank
10 Lak
10 October 2002
Syndicate Bank
6 Crore
23 June 2020
Canara Bank (e-syndicate)
1 Crore
05 August 2023
Hdfc Bank Limited
0
29 December 2021
Canara Bank
0
23 June 2020
Others
0
10 October 2002
Syndicate Bank
0
10 October 2002
Canara Bank
0
05 August 2023
Hdfc Bank Limited
0
29 December 2021
Canara Bank
0
23 June 2020
Others
0
10 October 2002
Syndicate Bank
0
10 October 2002
Canara Bank
0
05 August 2023
Hdfc Bank Limited
0
29 December 2021
Canara Bank
0
23 June 2020
Others
0
10 October 2002
Syndicate Bank
0
10 October 2002
Canara Bank
0
05 August 2023
Hdfc Bank Limited
0
29 December 2021
Canara Bank
0
23 June 2020
Others
0
10 October 2002
Syndicate Bank
0
10 October 2002
Canara Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Form DPT-3-04112020-signed
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Interest in other entities;-06032020
Optional Attachment-(4)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(5)-06032020
Form DPT-3-25112019-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Auditor?s certificate-05112019
Form DPT-3-21102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019