Company Information
CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,044,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Vinubhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kantilal Shah
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dhirubhai Vithaldas Shah
Additional Director
almost 8 years ago
almost 8 years ago
Kaushik Shantikumar Bhatia
Director
about 19 years ago
about 19 years ago
Kantilal Chhotalal Shah
Director
about 19 years ago
about 19 years ago
Charges
05 December 2018
Sidbi
1 Crore
19 September 2014
Small Industries Development Bank Of India
5 Crore
18 February 2014
Sidbi
1 Crore
05 July 2012
Small Industries Development Bank Of India
75 Lak
21 March 2012
Small Industries Development Bank Of India
75 Lak
12 May 2011
Small Industries Development Bank Of India
1 Crore
19 January 2010
Small Industries Development Bank Of India
60 Lak
18 December 2007
Bank Of Baroda
2 Crore
18 December 2007
Bank Of Baroda
12 Crore
19 March 2008
The Hongkong And Sanghai Banking Corporation
1 Crore
10 July 2020
Bank Of Baroda
2 Crore
05 February 2020
Sidbi
20 Lak
18 February 2014
Sidbi
0
10 July 2020
Others
0
05 February 2020
Sidbi
0
05 December 2018
Sidbi
0
18 December 2007
Others
0
19 January 2010
Small Industries Development Bank Of India
0
19 September 2014
Small Industries Development Bank Of India
0
18 December 2007
Bank Of Baroda
0
19 March 2008
The Hongkong And Sanghai Banking Corporation
0
05 July 2012
Small Industries Development Bank Of India
0
12 May 2011
Small Industries Development Bank Of India
0
21 March 2012
Small Industries Development Bank Of India
0
18 February 2014
Sidbi
0
10 July 2020
Others
0
05 February 2020
Sidbi
0
05 December 2018
Sidbi
0
18 December 2007
Others
0
19 January 2010
Small Industries Development Bank Of India
0
19 September 2014
Small Industries Development Bank Of India
0
18 December 2007
Bank Of Baroda
0
19 March 2008
The Hongkong And Sanghai Banking Corporation
0
05 July 2012
Small Industries Development Bank Of India
0
12 May 2011
Small Industries Development Bank Of India
0
21 March 2012
Small Industries Development Bank Of India
0
18 February 2014
Sidbi
0
10 July 2020
Others
0
05 February 2020
Sidbi
0
05 December 2018
Sidbi
0
18 December 2007
Others
0
19 January 2010
Small Industries Development Bank Of India
0
19 September 2014
Small Industries Development Bank Of India
0
18 December 2007
Bank Of Baroda
0
19 March 2008
The Hongkong And Sanghai Banking Corporation
0
05 July 2012
Small Industries Development Bank Of India
0
12 May 2011
Small Industries Development Bank Of India
0
21 March 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-20102020-signed
Form MSME FORM I-09102020_signed
Form DPT-3-14092020-signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MSME FORM I-13032020_signed
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form CHG-1-07022020_signed
-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-5-02012020-signed
Copy of board resolution-26122019
Form AOC-4(XBRL)-17122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form CHG-1-21092019_signed
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921