Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
885,578,720
Authorised Capital
2,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yazdi Piroj Dandiwala
Yazdi Piroj Dandiwala
Director/Designated Partner
almost 2 years ago
Anil Vasant Arya
Anil Vasant Arya
Director/Designated Partner
almost 2 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director/Designated Partner
over 2 years ago
Kailash Nath Bhandari
Kailash Nath Bhandari
Director/Designated Partner
over 4 years ago
Samik Basu
Samik Basu
Director/Designated Partner
over 7 years ago
Shashi Kant Maudgal
Shashi Kant Maudgal
Director
about 18 years ago
Ajit Keshav Ranade
Ajit Keshav Ranade
Director
about 18 years ago

Past Directors

Devotosh Kumar Das
Devotosh Kumar Das
Additional Director
over 8 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Additional Director
almost 10 years ago
Madhukar Manilal Bhagat
Madhukar Manilal Bhagat
Additional Director
almost 10 years ago
Sachin Yeshawant Satpute
Sachin Yeshawant Satpute
Director
over 12 years ago
Arun Kumar Bhaskaran
Arun Kumar Bhaskaran
Director
over 12 years ago
Praveen Kumar Maheshwari
Praveen Kumar Maheshwari
Additional Director
almost 13 years ago
Subramanian Arumugam
Subramanian Arumugam
Additional Director
over 17 years ago
Debnarayan Bhattacharya
Debnarayan Bhattacharya
Additional Director
over 17 years ago

Charges

15 Crore
18 June 2008
Hdfc Bank Limited
15 Crore
27 December 2007
Abn Amro Bank
64 Crore
25 July 2008
Hdfc Bank Limited
18 Crore
25 July 2008
Hdfc Bank Limited
0
27 December 2007
Abn Amro Bank
0
18 June 2008
Hdfc Bank Limited
0
25 July 2008
Hdfc Bank Limited
0
27 December 2007
Abn Amro Bank
0
18 June 2008
Hdfc Bank Limited
0
25 July 2008
Hdfc Bank Limited
0
27 December 2007
Abn Amro Bank
0
18 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form PAS-6-02102020_signed
Form PAS-6-28092020_signed
Form MR-1-09092020_signed
Copy of shareholders resolution-09092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09092020
Copy of board resolution-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form AOC-4(XBRL)-31082020_signed
Form MGT-14-28082020_signed
Form DIR-12-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DIR-12-30072020_signed
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Interest in other entities;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Notice of resignation;-12032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-23092019_signed
Optional Attachment-(1)-17092019
Copy of MGT-8-17092019
List of share holders, debenture holders;-17092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form AOC-4(XBRL)-11092019_signed