Company Information
CIN
Status
Date of Incorporation
25 August 1960
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedant Ashish Bhatt
Manager/Secretary
12 months ago
12 months ago
Ashish Pradeep Deora
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Alok Jajodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhartha Kumar Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipul Amul Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Manubhai Kalidas Parekh
Director
over 6 years ago
over 6 years ago
Minoo Ashish Deora
Additional Director
almost 10 years ago
almost 10 years ago
Deepak Kumar Jhanwar
Additional Director
almost 17 years ago
almost 17 years ago
Tushar Suresh Dave
Additional Director
almost 17 years ago
almost 17 years ago
Avishek Himatsingka
Additional Director
almost 17 years ago
almost 17 years ago
Alok Sohanlal Jajodia
Director
over 40 years ago
over 40 years ago
Charges
04 August 2005
Industrial Development Bank Of India Limited
9 Crore
15 August 2002
Indian Overseas Bank
3 Lak
11 October 1982
Indian Overseas Bank
30 Lak
06 August 1982
Indian Overseas Bank
98 Lak
05 August 1982
Indian Overseas Bank
1 Crore
17 May 1979
Indian Overseas Bank
58 Lak
23 June 1976
Indian Overseas Bank
94 Thousand
03 August 1973
Indian Overseas Bank
10 Lak
31 August 1972
Indian Overseas Bank
25 Lak
01 September 1971
The Punjab National Bank
7 Lak
05 February 1970
Indian Overseas Bank
4 Lak
29 September 1967
Indian Overseas Bank
42 Thousand
27 April 1965
Indian Overseas Bank
16 Lak
03 August 1973
Indian Overseas Bank
0
15 August 2002
Indian Overseas Bank
0
23 June 1976
Indian Overseas Bank
0
31 August 1972
Indian Overseas Bank
0
29 September 1967
Indian Overseas Bank
0
06 August 1982
Indian Overseas Bank
0
04 August 2005
Industrial Development Bank Of India Limited
0
11 October 1982
Indian Overseas Bank
0
01 September 1971
The Punjab National Bank
0
05 February 1970
Indian Overseas Bank
0
17 May 1979
Indian Overseas Bank
0
27 April 1965
Indian Overseas Bank
0
05 August 1982
Indian Overseas Bank
0
03 August 1973
Indian Overseas Bank
0
15 August 2002
Indian Overseas Bank
0
23 June 1976
Indian Overseas Bank
0
31 August 1972
Indian Overseas Bank
0
29 September 1967
Indian Overseas Bank
0
06 August 1982
Indian Overseas Bank
0
04 August 2005
Industrial Development Bank Of India Limited
0
11 October 1982
Indian Overseas Bank
0
01 September 1971
The Punjab National Bank
0
05 February 1970
Indian Overseas Bank
0
17 May 1979
Indian Overseas Bank
0
27 April 1965
Indian Overseas Bank
0
05 August 1982
Indian Overseas Bank
0
03 August 1973
Indian Overseas Bank
0
15 August 2002
Indian Overseas Bank
0
23 June 1976
Indian Overseas Bank
0
31 August 1972
Indian Overseas Bank
0
29 September 1967
Indian Overseas Bank
0
06 August 1982
Indian Overseas Bank
0
04 August 2005
Industrial Development Bank Of India Limited
0
11 October 1982
Indian Overseas Bank
0
01 September 1971
The Punjab National Bank
0
05 February 1970
Indian Overseas Bank
0
17 May 1979
Indian Overseas Bank
0
27 April 1965
Indian Overseas Bank
0
05 August 1982
Indian Overseas Bank
0
Documents
Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023
Form MGT-15-12102023_signed
Optional Attachment-(1)-12102023
Form MGT-7-21122022_signed
Copy of MGT-8-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Form MGT-14-23112022
Form AOC-4(XBRL)-14112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
Form MGT-15-06102022_signed
Optional Attachment-(1)-06102022
Form DPT-3-25062022
Copy of MGT-8-31032022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Form MGT-7-31032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021
Form AOC-4(XBRL)-29102021_signed
Form ADT-3-21102021_signed
Resignation letter-14102021
Copy of the intimation sent by company-12102021
Copy of resolution passed by the company-12102021