Company Information

CIN
Status
Date of Incorporation
07 March 1986
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
12 August 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Amit Khandelwal
Seema Amit Khandelwal
Director/Designated Partner
over 1 year ago
Amit Sureshkumar Khandelwal
Amit Sureshkumar Khandelwal
Director/Designated Partner
almost 2 years ago
Pushpa Sureshkumar Khandelwal
Pushpa Sureshkumar Khandelwal
Director
over 14 years ago
Sureshkumar Ramniwas Khandelwal
Sureshkumar Ramniwas Khandelwal
Director
almost 27 years ago

Past Directors

Indrakumar Ramniwas Khandelwal
Indrakumar Ramniwas Khandelwal
Director
almost 24 years ago

Charges

18 Crore
29 March 2019
Apna Sahakari Bank Ltd.
18 Crore
24 October 1988
Governer Of Punjab
4 Lak
26 February 1991
Bank Of Baroda
30 Lak
05 October 2020
Apna Sahakari Bank Limited
20 Lak
28 September 2022
State Bank Of India
0
29 March 2019
Others
0
05 October 2020
Others
0
24 October 1988
Governer Of Punjab
0
26 February 1991
Bank Of Baroda
0
28 September 2022
State Bank Of India
0
29 March 2019
Others
0
05 October 2020
Others
0
24 October 1988
Governer Of Punjab
0
26 February 1991
Bank Of Baroda
0
28 September 2022
State Bank Of India
0
29 March 2019
Others
0
05 October 2020
Others
0
24 October 1988
Governer Of Punjab
0
26 February 1991
Bank Of Baroda
0
28 September 2022
State Bank Of India
0
29 March 2019
Others
0
05 October 2020
Others
0
24 October 1988
Governer Of Punjab
0
26 February 1991
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-21092020-signed
Optional Attachment-(3)-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form CHG-1-17112019_signed
List of share holders, debenture holders;-14112019
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
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form DPT-3-28062019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed