Company Information
CIN
Status
Date of Incorporation
19 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 June 2016
Paid Up Capital
24,150,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Mahadev Kule
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Shankar Pathare
Director
almost 15 years ago
almost 15 years ago
Dilip Raghunath Pol
Director
about 23 years ago
about 23 years ago
Past Directors
Ramlakhan Chaman Yadav
Additional Director
over 8 years ago
over 8 years ago
Riddhi Girish Raithatha
Director
over 8 years ago
over 8 years ago
Mittal Ramesh Dedhia
Director
almost 9 years ago
almost 9 years ago
Vikesh Vinod Ganatra
Director
about 9 years ago
about 9 years ago
Rajendra Vasant Jadhav
Director
almost 17 years ago
almost 17 years ago
Charges
19 September 2016
Fullerton India Credit Company Limited
2 Crore
07 January 2008
Bank Of Maharashtra
30 Lak
07 December 2006
Bank Of Maharashtra
7 Crore
04 December 2006
Bank Of Maharashtra
4 Crore
14 September 2007
Bank Of Maharashtra
20 Lak
19 September 2016
Others
0
07 December 2006
Others
0
04 December 2006
Bank Of Maharashtra
0
07 January 2008
Bank Of Maharashtra
0
14 September 2007
Bank Of Maharashtra
0
19 September 2016
Others
0
07 December 2006
Others
0
04 December 2006
Bank Of Maharashtra
0
07 January 2008
Bank Of Maharashtra
0
14 September 2007
Bank Of Maharashtra
0
19 September 2016
Others
0
07 December 2006
Others
0
04 December 2006
Bank Of Maharashtra
0
07 January 2008
Bank Of Maharashtra
0
14 September 2007
Bank Of Maharashtra
0
Documents
Form DIR-11-21062019_signed
Proof of dispatch-21062019
Notice of resignation filed with the company-21062019
Acknowledgement received from company-21062019
Form DIR-11-19052019_signed
Proof of dispatch-23042019
Optional Attachment-(1)-23042019
Notice of resignation filed with the company-23042019
Acknowledgement received from company-23042019
Form DIR-11-17072018_signed
Notice of resignation filed with the company-16072018
Proof of dispatch-16072018
Acknowledgement received from company-16072018
Form DIR-12-16102017_signed
Optional Attachment-(1)-11102017
Letter of appointment;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form MGT-14-27042017_signed
Form PAS-3-27042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Optional Attachment-(1)-26042017
Copy of Board or Shareholders? resolution-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
Form PAS-3-14042017_signed
Copy of Board or Shareholders? resolution-14042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10032017
Optional Attachment-(1)-10032017