Company Information

CIN
Status
Date of Incorporation
04 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,033,333,330
Authorised Capital
2,040,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director/Designated Partner
about 1 year ago
Gaurav Pabby
Gaurav Pabby
Director/Designated Partner
over 1 year ago
Ajab Singh Bhati
Ajab Singh Bhati
Director/Designated Partner
almost 2 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 6 years ago
Anuradha Kapur
Anuradha Kapur
Director
over 10 years ago
Nirmal Agarwal
Nirmal Agarwal
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 17 years ago

Past Directors

Sowmyanarayanan Rajagopalan
Sowmyanarayanan Rajagopalan
Director
over 10 years ago
Kunal Sabharwal
Kunal Sabharwal
Director
over 12 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Additional Director
over 12 years ago
Nand Kishore Singhal
Nand Kishore Singhal
Manager
over 14 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 17 years ago
Jasbir Singh Ahluwalia
Jasbir Singh Ahluwalia
Director
about 19 years ago
Rukhmesh Pannalal Jakhotiya
Rukhmesh Pannalal Jakhotiya
Director
over 20 years ago

Charges

20 Lak
13 August 2010
Hdfc Bank Limited
20 Lak
30 March 2011
Canara Bank
5 Lak
14 March 2011
Canara Bank
10 Lak
20 November 2006
Canara Bank (lead Bank)
201 Crore
01 December 2010
Canara Bank
18 Crore
07 July 2005
The Cosmos Co-operative Bank Limited
25 Crore
28 September 2005
The Cosmos Co-operative Bank Limited
1 Crore
12 March 2005
The Cosmos Co-op. Bank Ltd.
11 Crore
23 June 2006
Cosmos Co-operative Bank Limited
24 Crore
30 March 2011
Canara Bank
0
14 March 2011
Canara Bank
0
12 March 2005
The Cosmos Co-op. Bank Ltd.
0
01 December 2010
Canara Bank
0
13 August 2010
Hdfc Bank Limited
0
07 July 2005
The Cosmos Co-operative Bank Limited
0
28 September 2005
The Cosmos Co-operative Bank Limited
0
20 November 2006
Canara Bank (lead Bank)
0
23 June 2006
Cosmos Co-operative Bank Limited
0
30 March 2011
Canara Bank
0
14 March 2011
Canara Bank
0
12 March 2005
The Cosmos Co-op. Bank Ltd.
0
01 December 2010
Canara Bank
0
13 August 2010
Hdfc Bank Limited
0
07 July 2005
The Cosmos Co-operative Bank Limited
0
28 September 2005
The Cosmos Co-operative Bank Limited
0
20 November 2006
Canara Bank (lead Bank)
0
23 June 2006
Cosmos Co-operative Bank Limited
0
30 March 2011
Canara Bank
0
14 March 2011
Canara Bank
0
12 March 2005
The Cosmos Co-op. Bank Ltd.
0
01 December 2010
Canara Bank
0
13 August 2010
Hdfc Bank Limited
0
07 July 2005
The Cosmos Co-operative Bank Limited
0
28 September 2005
The Cosmos Co-operative Bank Limited
0
20 November 2006
Canara Bank (lead Bank)
0
23 June 2006
Cosmos Co-operative Bank Limited
0

Documents

Form DIR-11-25112019_signed
Notice of resignation filed with the company-20112019
Acknowledgement received from company-20112019
Proof of dispatch-20112019
Form DIR-12-25062018_signed
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Optional Attachment-(2)-20062018
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(4)-20062018
Optional Attachment-(3)-20062018
Interest in other entities;-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062018
Form AOC-4(XBRL)-04062018_signed
Copy of MGT-8-28052018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form DIR-12-26042018_signed
Form DIR-11-26042018_signed
Notice of resignation filed with the company-25042018
Notice of resignation;-25042018
Proof of dispatch-25042018
Evidence of cessation;-25042018
Form MGT-7-04022017_signed
Copy of MGT-8-02022017
List of share holders, debenture holders;-02022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017
Form_AOC4-XBRL_-_First_Forge_-_2015-16_Pres_TUSHAR92_20170202171004.pdf-02022017
Form MGT-14-160316.OCT