Company Information
CIN
Status
Date of Incorporation
17 October 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
144,905,520
Authorised Capital
232,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Rustagi
Manager/Secretary
about 1 year ago
about 1 year ago
Vijay Kaushik
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kamal Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Radhey Shyam Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Dharam Pal Jindal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Saroj Bhartia
Director/Designated Partner
over 10 years ago
over 10 years ago
Indra Nath Chatterjee
Wholetime Director
over 15 years ago
over 15 years ago
Ajay Kumar Relan
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Shiv Kumar Singhal
Additional Director
about 4 years ago
about 4 years ago
Raghav Jindal
Managing Director
almost 15 years ago
almost 15 years ago
Gaurav Mehta
Company Secretary
almost 16 years ago
almost 16 years ago
Marc Andree R Desaedeleer
Additional Director
about 16 years ago
about 16 years ago
Krishna Kumar Khandelwal
Director
almost 25 years ago
almost 25 years ago
Rajendra Kumar Kanodia
Director
almost 31 years ago
almost 31 years ago
Charges
11 June 2019
Indusind Bank Ltd.
290 Crore
08 March 2010
State Bank Of India
150 Crore
29 March 2017
Indusind Bank Ltd.
136 Crore
25 October 2016
Gatalinia Ltd.
134 Crore
24 January 2017
Venus Drilling Pte. Ltd.
203 Crore
29 March 2017
Bns Asia Limited
388 Crore
30 July 2012
The Bank Of Nova Scotia Asia Limited
197 Crore
27 January 2014
The Bank Of Nova Scotia Asia Limited
438 Crore
28 August 2008
Axis Bank Limited
847 Crore
08 October 2008
Dnb Nor Bank Asa
242 Crore
29 April 2008
Dnb Nor Bank Asa
847 Crore
25 July 2008
Standard Chartered Bank
8 Crore
29 November 2007
Standard Chartered Bank
31 Crore
10 September 2007
Standard Chartered Bank
12 Crore
09 September 2008
Axis Bank Limited
90 Crore
10 September 2008
Axis Bank Limited
90 Crore
08 January 2008
State Bank Of Patiala (lead Bank)
139 Crore
28 May 2007
State Bank Of Mysore
26 Crore
30 October 2006
Icici Bank Limited
112 Crore
26 March 2004
State Bank Of Patiala
42 Crore
22 January 2007
State Bank Of Patiala
53 Crore
15 November 2006
Standard Chartered Bank
9 Crore
27 December 2007
State Bank Of Patiala
17 Crore
27 August 2007
State Bank Of Patiala
3 Crore
19 June 2006
State Bank Of Patiala
2 Crore
23 March 2021
Indusind Bank Ltd.
160 Crore
08 March 2010
State Bank Of India
0
23 March 2021
Others
0
29 March 2017
Others
0
11 June 2019
Others
0
24 January 2017
Others
0
28 August 2008
Axis Bank Limited
0
25 October 2016
Others
0
08 January 2008
State Bank Of Patiala (lead Bank)
0
29 April 2008
Dnb Nor Bank Asa
0
15 November 2006
Standard Chartered Bank
0
27 August 2007
State Bank Of Patiala
0
28 May 2007
State Bank Of Mysore
0
29 March 2017
Others
0
19 June 2006
State Bank Of Patiala
0
27 December 2007
State Bank Of Patiala
0
08 October 2008
Dnb Nor Bank Asa
0
10 September 2007
Standard Chartered Bank
0
27 January 2014
The Bank Of Nova Scotia Asia Limited
0
30 July 2012
The Bank Of Nova Scotia Asia Limited
0
10 September 2008
Axis Bank Limited
0
09 September 2008
Axis Bank Limited
0
25 July 2008
Standard Chartered Bank
0
26 March 2004
State Bank Of Patiala
0
22 January 2007
State Bank Of Patiala
0
30 October 2006
Icici Bank Limited
0
29 November 2007
Standard Chartered Bank
0
08 March 2010
State Bank Of India
0
23 March 2021
Others
0
29 March 2017
Others
0
11 June 2019
Others
0
24 January 2017
Others
0
28 August 2008
Axis Bank Limited
0
25 October 2016
Others
0
08 January 2008
State Bank Of Patiala (lead Bank)
0
29 April 2008
Dnb Nor Bank Asa
0
15 November 2006
Standard Chartered Bank
0
27 August 2007
State Bank Of Patiala
0
28 May 2007
State Bank Of Mysore
0
29 March 2017
Others
0
19 June 2006
State Bank Of Patiala
0
27 December 2007
State Bank Of Patiala
0
08 October 2008
Dnb Nor Bank Asa
0
10 September 2007
Standard Chartered Bank
0
27 January 2014
The Bank Of Nova Scotia Asia Limited
0
30 July 2012
The Bank Of Nova Scotia Asia Limited
0
10 September 2008
Axis Bank Limited
0
09 September 2008
Axis Bank Limited
0
25 July 2008
Standard Chartered Bank
0
26 March 2004
State Bank Of Patiala
0
22 January 2007
State Bank Of Patiala
0
30 October 2006
Icici Bank Limited
0
29 November 2007
Standard Chartered Bank
0
12 December 2023
Hdfc Bank Limited
0
08 March 2010
State Bank Of India
0
23 March 2021
Others
0
11 June 2019
Others
0
28 August 2008
Axis Bank Limited
0
29 March 2017
Others
0
24 January 2017
Others
0
25 October 2016
Others
0
29 April 2008
Dnb Nor Bank Asa
0
08 January 2008
State Bank Of Patiala (lead Bank)
0
27 December 2007
State Bank Of Patiala
0
10 September 2007
Standard Chartered Bank
0
27 August 2007
State Bank Of Patiala
0
29 March 2017
Others
0
19 June 2006
State Bank Of Patiala
0
08 October 2008
Dnb Nor Bank Asa
0
28 May 2007
State Bank Of Mysore
0
15 November 2006
Standard Chartered Bank
0
27 January 2014
The Bank Of Nova Scotia Asia Limited
0
30 July 2012
The Bank Of Nova Scotia Asia Limited
0
10 September 2008
Axis Bank Limited
0
09 September 2008
Axis Bank Limited
0
25 July 2008
Standard Chartered Bank
0
26 March 2004
State Bank Of Patiala
0
22 January 2007
State Bank Of Patiala
0
30 October 2006
Icici Bank Limited
0
29 November 2007
Standard Chartered Bank
0
Documents
Form DPT-3-23062021-signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
JDL-SHH-2019-20-MGT_7_R78376779_MSLLTD12_20201228144717.xlsm
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-18122020
XBRL document in respect Consolidated financial statement-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form MSME FORM I-31102020_signed
Form MGT-14-26102020_signed
Form DIR-12-26102020_signed
Form MGT-15-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form MGT-14-01102020_signed
Form MSME FORM I-29072020_signed
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020