Company Information
CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,125,190,000
Authorised Capital
2,130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakhi Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Hashmat Rai Lalwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anunay Kumar
Director
over 16 years ago
over 16 years ago
Kantilal Narandas Patel
Director
over 19 years ago
over 19 years ago
Past Directors
Kanaka Rao Rachuri
Additional Director
over 3 years ago
over 3 years ago
Ashok Kumar Jain
Additional Director
almost 10 years ago
almost 10 years ago
Sandeep Gopal Gokhale
Whole Time Director
over 13 years ago
over 13 years ago
Pankaj Kulkarni Rajabhau
Director
over 16 years ago
over 16 years ago
Anil Chattar Singh Kavadiya
Company Secretary
almost 17 years ago
almost 17 years ago
Nirmal Kumar Jain
Additional Director
over 18 years ago
over 18 years ago
Seshagiri Rao Metlapalli Venkata Satya
Director
over 19 years ago
over 19 years ago
Charges
22 December 2008
Idbi Trusteeship Services Limited
2,400 Crore
13 June 2008
Idbi Trusteeship Services Limited
400 Crore
13 June 2008
Idbi Trusteeship Services Limited
0
22 December 2008
Idbi Trusteeship Services Limited
0
13 June 2008
Idbi Trusteeship Services Limited
0
22 December 2008
Idbi Trusteeship Services Limited
0
13 June 2008
Idbi Trusteeship Services Limited
0
22 December 2008
Idbi Trusteeship Services Limited
0
Documents
Form MGT-14-05032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-3-09112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Optional Attachment-(1)-09112020
Copy of Board or Shareholders? resolution-09112020
Form PAS-6-05112020_signed
Form PAS-6-18092020_signed
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form PAS-3-07022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020
Optional Attachment-(1)-07022020
Copy of Board or Shareholders? resolution-07022020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-28122019_signed
Form PAS-3-20122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Optional Attachment-(1)-20122019
Copy of Board or Shareholders? resolution-20122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019