Company Information

CIN
U99999MH1976PTC018808
Status
Date of Incorporation
10 February 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,599,000
Authorised Capital
10,000,000

Directors

Akhilkumar Narayanprasad Pande
Akhilkumar Narayanprasad Pande
Director/Designated Partner
for about 1 year
Pooja Anujkumar Pande
Pooja Anujkumar Pande
Director
for over 17 years
Veena Atulkumar Pande
Veena Atulkumar Pande
Director
for over 17 years
Atulkumar Narainprasad Pande
Atulkumar Narainprasad Pande
Director/Designated Partner
for over 20 years
Amitkumar Narayanprasad Pande
Amitkumar Narayanprasad Pande
Director/Designated Partner
for over 20 years

Past Directors

Charges

47 Crore
08 February 2016
Small Industries Development Bank Of India
45 Lak
23 June 2015
Small Industries Development Bank Of India
45 Lak
28 August 2014
State Bank Of India
27 Crore
22 September 2010
Small Industries Development Bank Of India
45 Lak
25 May 2010
State Bank Of India
13 Crore
06 February 2007
Small Industries Development Bank Of India
85 Lak
11 January 1996
State Bank Of India
4 Crore
03 July 2020
Sidbi
11 Lak
05 February 2020
Sidbi
45 Lak
11 January 1996
State Bank Of India
0
28 August 2014
State Bank Of India
0
03 July 2020
Sidbi
0
05 February 2020
Sidbi
0
25 May 2010
State Bank Of India
0
22 September 2010
Small Industries Development Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
23 June 2015
Small Industries Development Bank Of India
0
06 February 2007
Small Industries Development Bank Of India
0
11 January 1996
State Bank Of India
0
28 August 2014
State Bank Of India
0
03 July 2020
Sidbi
0
05 February 2020
Sidbi
0
25 May 2010
State Bank Of India
0
22 September 2010
Small Industries Development Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
23 June 2015
Small Industries Development Bank Of India
0
06 February 2007
Small Industries Development Bank Of India
0

Documents

Form DPT-3-04072022_signed
Auditor?s certificate-30062022
Form AOC-4-07022022_signed
Form MGT-7A-07022022_signed
Approval letter of extension of financial year or AGM-03022022
Directors report as per section 134(3)-03022022
List of Directors;-03022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
List of share holders, debenture holders;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Approval letter for extension of AGM;-03022022
Form CHG-1-09122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211209
Optional Attachment-(2)-08122021
Optional Attachment-(1)-08122021
Optional Attachment-(4)-08122021
Optional Attachment-(3)-08122021
Instrument(s) of creation or modification of charge;-08122021
Form DPT-3-21092021_signed
Auditor?s certificate-14092021

Frequently Asked Questions

When was the Eros metal works private limited incorporated?

The Eros metal works private limited was incorporated with ROC on 10 February 1976 as .

Where has the Eros metal works private limited been incorporated?

The company was incorporated in Mumbai with registration number 018808.

What is the E-filing status of the company?

The status of Eros metal works private limited is Active.

Number of Key Management personnel of the Eros metal works private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Eros metal works private limited?

The appointed directors in the company are:

  • Akhilkumar narayanprasad pande
  • Amitkumar narayanprasad pande
  • Atulkumar narainprasad pande
  • Veena atulkumar pande
  • Pooja anujkumar pande