Company Information

CIN
Status
Date of Incorporation
05 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,750,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Khatri
Pawan Kumar Khatri
Director/Designated Partner
almost 2 years ago
Ram Chand Khatri
Ram Chand Khatri
Director/Designated Partner
over 9 years ago
Lalit Kumar Kiri
Lalit Kumar Kiri
Individual Promoter
over 9 years ago

Past Directors

Haji Ahmed Mohiddin Chalackal
Haji Ahmed Mohiddin Chalackal
Director
about 21 years ago
Fatima Ahmed
Fatima Ahmed
Director
about 21 years ago

Charges

7 Crore
31 March 2011
Union Bank Of India
1 Crore
21 February 2009
Union Bank Of India
50 Lak
28 February 2007
Union Bank Of India
2 Crore
15 November 2006
Union Bank Of India
62 Lak
03 May 2005
Union Bank Of India
50 Lak
12 July 2004
Union Bank Of India
2 Crore
28 June 2004
Union Bank Of India
75 Lak
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
29 October 2011
Standard Chartered Bank
4 Crore
17 November 2023
Others
0
29 June 2022
Others
0
04 December 2021
Others
0
12 July 2004
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2007
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
29 October 2011
Standard Chartered Bank
0
28 June 2004
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
15 November 2006
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
17 November 2023
Others
0
29 June 2022
Others
0
04 December 2021
Others
0
12 July 2004
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2007
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
29 October 2011
Standard Chartered Bank
0
28 June 2004
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
15 November 2006
Union Bank Of India
0
31 March 2011
Union Bank Of India
0
17 November 2023
Others
0
29 June 2022
Others
0
04 December 2021
Others
0
12 July 2004
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2007
Union Bank Of India
0
03 May 2005
Union Bank Of India
0
06 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
29 October 2011
Standard Chartered Bank
0
28 June 2004
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
15 November 2006
Union Bank Of India
0
31 March 2011
Union Bank Of India
0

Documents

Form DPT-3-08122020-signed
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Approval letter for extension of AGM;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-19092020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed