Company Information

CIN
U51420MH1992PTC065385
Status
Date of Incorporation
12 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Varun Gupta
Priyanka Varun Gupta
Director/Designated Partner
for about 1 year
Malika Siddharth Gupta
Malika Siddharth Gupta
Director/Designated Partner
for about 1 year
Anita Gupta Ashwinkumar
Anita Gupta Ashwinkumar
Director/Designated Partner
for about 10 years

Past Directors

Ruchi Vipin Agarwal
Ruchi Vipin Agarwal
Alternate Director
about 8 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
over 15 years ago
Harbanslal Bansidhar Gupta
Harbanslal Bansidhar Gupta
Director
almost 33 years ago
Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
almost 33 years ago

Charges

40 Crore
05 October 2020
Indian Bank
40 Crore
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0

Documents

Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-04122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-11072019_signed
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Interest in other entities;-08072019
Optional Attachment-(2)-08072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01122018_signed

Frequently Asked Questions

When was the Isimetals (india) pvt ltd incorporated?

The Isimetals (india) pvt ltd was incorporated with ROC on 12 February 1992 as .

Where has the Isimetals (india) pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 065385.

What is the E-filing status of the company?

The status of Isimetals (india) pvt ltd is Active.

Number of Key Management personnel of the Isimetals (india) pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Isimetals (india) pvt ltd?

The appointed directors in the company are:

  • Ashwinkumar harbanslal gupta
  • Anita gupta ashwinkumar
  • Sudhir harbanslal gupta
  • Harbanslal bansidhar gupta
  • Malika siddharth gupta
  • Ruchi vipin agarwal
  • Priyanka varun gupta