Company Information
CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead and Zinc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
14,983,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Hemant Redij
Director/Designated Partner
about 6 years ago
about 6 years ago
Manasi Hemant Redij
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vinayak Gavanang Ramchandra
Director
almost 11 years ago
almost 11 years ago
Abhinandan Arun Gandhi
Director
almost 11 years ago
almost 11 years ago
Swati Ramdas Pote
Director
almost 14 years ago
almost 14 years ago
Hemant Redij
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Service Provide In Mlm Marketing, Advertising Multilevel, Marketing, Business Management Activities.
[Class : 3] Washing Powder
[Class : 30] Manufacturer And Merchant Of Tea
Charges
18 January 2019
Apna Sahakari Bank Ltd
3 Crore
27 June 2016
Corporation Bank
5 Crore
21 June 2016
Apna Sahakari Bank Ltd
1 Crore
01 December 2014
Apna Sahakari Bank Ltd.
1 Crore
20 September 2013
Apna Sahakari Bank Ltd.
1 Crore
24 July 2015
Apna Sahakari Bank Ltd
2 Crore
21 June 2016
Others
0
27 June 2016
Others
0
18 January 2019
Others
0
20 September 2013
Apna Sahakari Bank Ltd.
0
01 December 2014
Apna Sahakari Bank Ltd.
0
24 July 2015
Apna Sahakari Bank Ltd
0
21 June 2016
Others
0
27 June 2016
Others
0
18 January 2019
Others
0
20 September 2013
Apna Sahakari Bank Ltd.
0
01 December 2014
Apna Sahakari Bank Ltd.
0
24 July 2015
Apna Sahakari Bank Ltd
0
Documents
Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Declaration by first director-17122018