Company Information

CIN
Status
Date of Incorporation
19 January 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pierre Julian John Dsouza
Pierre Julian John Dsouza
Director
over 1 year ago
Joseph Anthonyneil Dsouza
Joseph Anthonyneil Dsouza
Director
over 40 years ago

Charges

9 Lak
09 November 1982
Union Bank Of India
50 Thousand
31 August 1981
The Maharashtra State Financial Corportion
4 Lak
16 June 1980
Union Bank Of India
2 Lak
16 March 1979
The Maharashtra State Financial Corportion
1 Lak
20 April 1978
Union Bank Of India
1 Lak
31 August 1981
The Maharashtra State Financial Corportion
0
09 November 1982
Union Bank Of India
0
16 March 1979
The Maharashtra State Financial Corportion
0
20 April 1978
Union Bank Of India
0
16 June 1980
Union Bank Of India
0
31 August 1981
The Maharashtra State Financial Corportion
0
09 November 1982
Union Bank Of India
0
16 March 1979
The Maharashtra State Financial Corportion
0
20 April 1978
Union Bank Of India
0
16 June 1980
Union Bank Of India
0
31 August 1981
The Maharashtra State Financial Corportion
0
09 November 1982
Union Bank Of India
0
16 March 1979
The Maharashtra State Financial Corportion
0
20 April 1978
Union Bank Of India
0
16 June 1980
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Secretarial Audit Report-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form23AC-040116 for the FY ending on-310313.OCT
FormSchV-040116 for the FY ending on-310313.OCT
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
FormSchV-191115 for the FY ending on-310314.OCT
Form23AC-191115 for the FY ending on-310314.OCT