Company Information

CIN
Status
Date of Incorporation
18 December 1971
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
27 September 2023
Paid Up Capital
1,088,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subroto Nilimendra Banerjee
Subroto Nilimendra Banerjee
Director/Designated Partner
about 1 year ago
Ashis Nilimendranath Banerjee
Ashis Nilimendranath Banerjee
Director/Designated Partner
over 2 years ago

Past Directors

Anuradha Banerjee
Anuradha Banerjee
Additional Director
almost 6 years ago
Meena Banerjee
Meena Banerjee
Whole Time Director
almost 11 years ago
Nilimendranath Banerjee
Nilimendranath Banerjee
Director
about 23 years ago
Madhav Laxman Kulkarni
Madhav Laxman Kulkarni
Director
over 39 years ago
Chandrashekhar Janardhan Shenoy
Chandrashekhar Janardhan Shenoy
Director
about 44 years ago

Charges

3 Crore
22 June 1998
United Bank Of India
1 Crore
22 June 1998
United Bank Of India
76 Lak
18 March 1994
United Bank Of India
67 Lak
18 March 1984
United Bank Of India
67 Lak
21 July 1983
United Bank Of India
4 Lak
06 September 1976
United Bank Of India
4 Lak
11 September 1975
United Bank Of India
2 Lak
14 September 1974
United Bank Of India
1 Lak
15 March 1974
United Bank Of India
2 Lak
06 December 1973
United Bank Of India
1 Lak
06 December 1973
United Bank Of India
0
22 June 1998
United Bank Of India
0
18 March 1994
United Bank Of India
0
06 September 1976
United Bank Of India
0
22 June 1998
United Bank Of India
0
18 March 1984
United Bank Of India
0
11 September 1975
United Bank Of India
0
14 September 1974
United Bank Of India
0
15 March 1974
United Bank Of India
0
21 July 1983
United Bank Of India
0
06 December 1973
United Bank Of India
0
22 June 1998
United Bank Of India
0
18 March 1994
United Bank Of India
0
06 September 1976
United Bank Of India
0
22 June 1998
United Bank Of India
0
18 March 1984
United Bank Of India
0
11 September 1975
United Bank Of India
0
14 September 1974
United Bank Of India
0
15 March 1974
United Bank Of India
0
21 July 1983
United Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form MSME FORM I-25052019_signed
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-19102018_signed
Evidence of cessation;-19102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018