Company Information

CIN
Status
Date of Incorporation
13 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
49,671,880
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Dharamshi Gala
Suresh Dharamshi Gala
Director/Designated Partner
about 17 years ago

Past Directors

Shailesh Nenshi Nandu
Shailesh Nenshi Nandu
Additional Director
over 3 years ago
Rafiq Pasha Miya Shaikh
Rafiq Pasha Miya Shaikh
Additional Director
almost 4 years ago
Jinay Jayesh Gada
Jinay Jayesh Gada
Additional Director
over 4 years ago
Bharat Dharamshi Gala
Bharat Dharamshi Gala
Whole Time Director
almost 16 years ago
Gaurav Jaswantraj Singhvi
Gaurav Jaswantraj Singhvi
Director
over 16 years ago
Chintan Suresh Gada
Chintan Suresh Gada
Whole Time Director
about 17 years ago
Nenshi Ladhabhai Shah
Nenshi Ladhabhai Shah
Director
about 17 years ago
Hiren Ratilal Nandu
Hiren Ratilal Nandu
Director
over 20 years ago
Dhiraj Dharamshi Gala
Dhiraj Dharamshi Gala
Director
over 20 years ago

Charges

198 Crore
30 June 2008
Ge Capital Transportation Financial Services Limited
4 Lak
21 April 2008
Uco Bank
61 Crore
17 September 2005
Cfm Asset Reconstruction Private Limited
137 Crore
17 September 2005
Others
0
21 April 2008
Uco Bank
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
17 September 2005
Others
0
21 April 2008
Uco Bank
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
17 September 2005
Others
0
21 April 2008
Uco Bank
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-13092020
Copy of MGT-8-13092020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-31082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190121
Form MGT-14-17012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012019
Altered articles of association-06012019
Optional Attachment-(1)-06012019
Optional Attachment-(2)-06012019
Altered memorandum of association-06012019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-6-31052018_signed
-28052018
Optional Attachment-(2)-28052018