Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Bhausaheb Waghere
Uday Bhausaheb Waghere
Additional Director
over 7 years ago
Rajuddin Kadar Mulani
Rajuddin Kadar Mulani
Director
over 12 years ago

Past Directors

Mrutunjay Banerjee
Mrutunjay Banerjee
Additional Director
about 9 years ago
Mrityunjay Banerjee Banerjee
Mrityunjay Banerjee Banerjee
Director
over 12 years ago

Charges

3 Crore
31 March 2015
The Deccan Merchants Co-operative Bank Ltd.
1 Crore
04 September 2013
The Deccan Merchants Co. Op. Bank Ltd.
2 Crore
31 March 2015
The Deccan Merchants Co-operative Bank Ltd.
0
04 September 2013
The Deccan Merchants Co. Op. Bank Ltd.
0
31 March 2015
The Deccan Merchants Co-operative Bank Ltd.
0
04 September 2013
The Deccan Merchants Co. Op. Bank Ltd.
0
31 March 2015
The Deccan Merchants Co-operative Bank Ltd.
0
04 September 2013
The Deccan Merchants Co. Op. Bank Ltd.
0

Documents

Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-27052017
Letter of appointment;-27052017
Interest in other entities;-27052017
Form DIR-12-27052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form DIR-12-060116.OCT
Optional Attachment 1-040116.PDF
Evidence of cessation-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Certificate of Registration of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Certificate of Registration of Mortgage-290415.PDF
Form CHG-1-290415.OCT
Certificate of Registration of Mortgage-290415.PDF