Company Information
CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
22,900,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Kumar Sultania
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Sultania
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Sultania
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Ores
Charges
09 May 2014
Union Bank Of India
6 Crore
12 September 2008
Bank Of India
1 Crore
16 October 2020
Union Bank Of India
1 Crore
31 August 2020
Union Bank Of India
29 Lak
18 December 2021
Others
0
09 May 2014
Others
0
16 October 2020
Others
0
31 August 2020
Others
0
12 September 2008
Bank Of India
0
18 December 2021
Others
0
09 May 2014
Others
0
16 October 2020
Others
0
31 August 2020
Others
0
12 September 2008
Bank Of India
0
18 December 2021
Others
0
09 May 2014
Others
0
16 October 2020
Others
0
31 August 2020
Others
0
12 September 2008
Bank Of India
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-27042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form ADT-3-28052019_signed
Resignation letter-28052019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
