Company Information

CIN
Status
Date of Incorporation
27 November 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhur Kishor Mehta
Madhur Kishor Mehta
Director
almost 37 years ago
Mahavir Kishor Mehta
Mahavir Kishor Mehta
Director
over 42 years ago
Abhay Kishor Mehta
Abhay Kishor Mehta
Director
over 42 years ago
Kishor Himatlal Mehta
Kishor Himatlal Mehta
Director
about 52 years ago

Charges

88 Crore
13 January 2007
Corporation Bank
88 Crore
25 September 2004
Idbi Bank Ltd.
2 Crore
25 September 2004
Idbi Bank Ltd.
0
13 January 2007
Corporation Bank
0
25 September 2004
Idbi Bank Ltd.
0
13 January 2007
Corporation Bank
0
25 September 2004
Idbi Bank Ltd.
0
13 January 2007
Corporation Bank
0

Documents

Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form e-CODS-12032018_signed
List of share holders, debenture holders;-26022018
Form 23AC-26022018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form 20B-26022018_signed
Form ADT-1-22022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
Annual return as per schedule V of the Companies Act,1956-21022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022018
Copy of written consent given by auditor-21022018
Form CHG-1-160715.OCT
Certificate of Registration for Modification of Mortgage-150715.PDF
Certificate of Registration for Modification of Mortgage-150715.PDF
Instrument of creation or modification of charge-150715.PDF
Certificate of Registration for Modification of Mortgage-150715.PDF
List of past and present members-150715.PDF