Company Information
CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pragnesh Mohanlal Manek
Director
over 1 year ago
over 1 year ago
Kiran Mehta Jayantilal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jigna Rajesh Daiya
Director
over 9 years ago
over 9 years ago
Shilpa Pragnesh Manek
Director
over 9 years ago
over 9 years ago
Rajesh Shivaji Daiya
Director
over 9 years ago
over 9 years ago
Nitin Joseph Dsouza
Director
over 10 years ago
over 10 years ago
Nilesh Augustine Dabre
Director
over 10 years ago
over 10 years ago
Rajesh Joseph Dsouza
Director
over 10 years ago
over 10 years ago
Daksha Mehta Kiran
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Weighing Machines
Charges
19 September 2014
Bassein Catholic Co-op Bank Limited
5 Lak
26 August 2014
Bassein Catholic Co-op Bank Limited
34 Lak
19 September 2014
Bassein Catholic Co-op Bank Limited
0
26 August 2014
Bassein Catholic Co-op Bank Limited
0
19 September 2014
Bassein Catholic Co-op Bank Limited
0
26 August 2014
Bassein Catholic Co-op Bank Limited
0
19 September 2014
Bassein Catholic Co-op Bank Limited
0
26 August 2014
Bassein Catholic Co-op Bank Limited
0
Documents
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-30032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-24062019
Form MSME FORM I-29052019_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Optional Attachment 1-170216.PDF
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT