Company Information
CIN
Status
Date of Incorporation
12 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,700,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Prasad Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramprakash Narayan Prasad Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashotosh Omprakash Malpuria
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mahesh Kumar Biyani
Director
over 8 years ago
over 8 years ago
Ghanshyam Radheshyam Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
05 September 2014
Union Bank Of India
31 Crore
29 September 2020
Union Bank Of India
59 Lak
13 August 2020
Union Bank Of India
2 Crore
18 June 2020
Union Bank Of India
15 Crore
18 June 2020
Union Bank Of India
1 Crore
06 August 2022
Others
0
02 November 2021
Others
0
29 September 2020
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
13 August 2020
Others
0
05 September 2014
Others
0
06 August 2022
Others
0
02 November 2021
Others
0
29 September 2020
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
13 August 2020
Others
0
05 September 2014
Others
0
06 August 2022
Others
0
02 November 2021
Others
0
29 September 2020
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
13 August 2020
Others
0
05 September 2014
Others
0
Documents
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(2)-18112020
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-14092020-signed
Optional Attachment-(2)-01082020
Form CHG-1-01082020_signed
Optional Attachment-(3)-01082020
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020