Company Information

CIN
Status
Date of Incorporation
04 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Keshav Bhise
Umesh Keshav Bhise
Director/Designated Partner
over 1 year ago
Shrinath Subhash Gaikwad
Shrinath Subhash Gaikwad
Director/Designated Partner
over 3 years ago
Rajiv Arvindkumar Sheth
Rajiv Arvindkumar Sheth
Director/Designated Partner
about 5 years ago
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
almost 20 years ago

Past Directors

Santosh Pandurang Lanjekar
Santosh Pandurang Lanjekar
Additional Director
over 5 years ago
Sunil Tukaram Unde
Sunil Tukaram Unde
Additional Director
over 5 years ago
Hitendra Merchant
Hitendra Merchant
Additional Director
about 12 years ago
Santosh Rajaram Apraj
Santosh Rajaram Apraj
Additional Director
about 12 years ago
Vidhyut Parasmal Jain
Vidhyut Parasmal Jain
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-28062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-28122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed