Company Information

CIN
Status
Date of Incorporation
23 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anusha Chaitanya Date
Anusha Chaitanya Date
Director/Designated Partner
over 1 year ago
Rushabh Rakesh Gandhi
Rushabh Rakesh Gandhi
Director/Designated Partner
almost 2 years ago
Vinodkumar Sethumadhva Menon
Vinodkumar Sethumadhva Menon
Director/Designated Partner
almost 2 years ago
Rajinder Pal Singh
Rajinder Pal Singh
Director/Designated Partner
almost 3 years ago
Swapna Nikhil Arya
Swapna Nikhil Arya
Company Secretary
over 5 years ago
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director
over 7 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
about 27 years ago

Past Directors

Nikesh Moolchand Jain
Nikesh Moolchand Jain
Additional Director
almost 3 years ago
Sunil Bharat Tandon
Sunil Bharat Tandon
Additional Director
over 4 years ago
Sunil Talati Himatlal
Sunil Talati Himatlal
Additional Director
about 9 years ago
Heena Hiral Raja
Heena Hiral Raja
Director
over 9 years ago
Anilkumar Dayashankar Yadav
Anilkumar Dayashankar Yadav
Cfo(kmp)
over 10 years ago
Dattatray Pandurang Mhaiskar
Dattatray Pandurang Mhaiskar
Director
about 27 years ago

Charges

23 Crore
16 December 1998
United Western Bank
11 Crore
24 November 1998
Icici Limited
8 Crore
23 May 1998
Icici Limited
4 Crore
25 March 2004
The Kalyan Janata Sahakari Bank Limited
3 Crore
23 March 2004
Wit&ec Limited
77 Crore
03 February 2004
Housing Development Financial Corporation Ltd.
16 Crore
03 February 2004
Housing Development Financial Corporation Ltd.
0
23 March 2004
Wit&ec Limited
0
24 November 1998
Icici Limited
0
16 December 1998
United Western Bank
0
25 March 2004
The Kalyan Janata Sahakari Bank Limited
0
23 May 1998
Icici Limited
0
03 February 2004
Housing Development Financial Corporation Ltd.
0
23 March 2004
Wit&ec Limited
0
24 November 1998
Icici Limited
0
16 December 1998
United Western Bank
0
25 March 2004
The Kalyan Janata Sahakari Bank Limited
0
23 May 1998
Icici Limited
0
03 February 2004
Housing Development Financial Corporation Ltd.
0
23 March 2004
Wit&ec Limited
0
24 November 1998
Icici Limited
0
16 December 1998
United Western Bank
0
25 March 2004
The Kalyan Janata Sahakari Bank Limited
0
23 May 1998
Icici Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-30092020-signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form AOC-4(XBRL)-29082020_signed
Optional Attachment-(1)-28082020
Form DIR-12-27082020_signed
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Interest in other entities;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-21092019
Copy of MGT-8-21092019
Form MGT-7-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form AOC-4(XBRL)-26082019_signed
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019