Company Information

CIN
U27100MH1986PTC040050
Status
Date of Incorporation
06 June 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,190,000
Authorised Capital
170,000,000

Directors

Parul Surana
Parul Surana
Company Secretary
for over 1 year
Naba Kumar Das
Naba Kumar Das
Director
for almost 14 years
Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
for over 1 year
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
for over 1 year

Past Directors

Ranjana Vinaykumar
Ranjana Vinaykumar
Director
about 9 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Additional Director
over 10 years ago
Pawan Kumar Chomwal
Pawan Kumar Chomwal
Director
over 19 years ago
Rahul Chomal
Rahul Chomal
Director
over 19 years ago

Charges

85 Lak
25 March 2021
Axis Bank Limited
85 Lak
25 March 2021
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Declaration by first director-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012019
Form AOC-4(XBRL)-27012019_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of Specialised metal processors private limited incorporation?

Incorporation date of the company is 06 June 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Specialised metal processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinaykumar rajkumar
  • Ranjana vinaykumar
  • Pawan kumar chomwal
  • Parul surana
  • Naba kumar das
  • Rahul chomal
  • Pranav rajkumar
  • Dipika agarwal