Company Information
CIN
Status
Date of Incorporation
05 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cenac Francois Frederic
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seshadri Subramanian Ramanan
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Marc Jacques Blanquart
Additional Director
almost 5 years ago
almost 5 years ago
Emmanuel Jean Pierre Marle Andre
Additional Director
over 8 years ago
over 8 years ago
Hugues Roussel .
Director
over 11 years ago
over 11 years ago
Mala Krishnan
Alternate Director
over 13 years ago
over 13 years ago
Charges
25 September 2010
Karur Vysya Bank
6 Lak
25 September 2010
Karur Vysya Bank
0
25 September 2010
Karur Vysya Bank
0
25 September 2010
Karur Vysya Bank
0
Documents
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form DPT-3-28062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Notice of resignation;-06022018