Company Information

CIN
Status
Date of Incorporation
27 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ferro Alloys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,915,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banshilal Sohanlal Jain
Banshilal Sohanlal Jain
Director/Designated Partner
over 1 year ago
Rameshkumar Hamerlal Jain Dhakad
Rameshkumar Hamerlal Jain Dhakad
Director/Designated Partner
over 1 year ago

Past Directors

Naresh Ramesh Dhakad
Naresh Ramesh Dhakad
Director
over 27 years ago

Charges

0
03 November 2011
Hdfc Bank Limited
25 Crore
26 March 2011
Oriental Bank Of Commerce
4 Crore
16 March 1989
The Maharashtra State Financial Corporation
30 Lak
26 March 2011
Oriental Bank Of Commerce
0
16 March 1989
The Maharashtra State Financial Corporation
0
03 November 2011
Hdfc Bank Limited
0
26 March 2011
Oriental Bank Of Commerce
0
16 March 1989
The Maharashtra State Financial Corporation
0
03 November 2011
Hdfc Bank Limited
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT