Company Information

CIN
Status
Date of Incorporation
22 September 1966
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
135,980,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Doulatram Hariani
Ramesh Doulatram Hariani
Director/Designated Partner
almost 2 years ago

Past Directors

Shankar Shripad Shirolkar
Shankar Shripad Shirolkar
Director
over 12 years ago
Chilamilika Lalini Hariani
Chilamilika Lalini Hariani
Whole Time Director
about 18 years ago
George Mathew
George Mathew
Director
over 18 years ago
Parmeshwari Doulatram Hariani
Parmeshwari Doulatram Hariani
Whole Time Director
over 58 years ago
Doulatram Pribhdas Hariani
Doulatram Pribhdas Hariani
Whole Time Director
over 58 years ago

Charges

40 Crore
25 May 2017
The Zoroastrian Co-operative Bank Limited
3 Crore
30 March 2016
Deutsche Bank A.g.
16 Crore
29 February 2016
Deutsche Bank Ag
16 Crore
30 September 2013
Axis Bank Limited
14 Crore
30 March 2013
Axis Bank Limited
14 Crore
10 March 2014
Indusind Bank Limited
17 Crore
19 March 2013
Bank Of Maharashtra
12 Crore
30 April 2013
Bank Of Maharashtra
12 Crore
08 March 2007
Bank Of Maharashtra
24 Crore
05 May 2009
Bank Of Maharashtra
15 Crore
31 January 2004
Bank Of Maharashtra
168 Crore
31 March 2021
Deutsche Bank Ag
5 Crore
31 March 2021
Others
0
30 March 2016
Others
0
29 February 2016
Others
0
25 May 2017
The Zoroastrian Co-operative Bank Limited
0
08 March 2007
Bank Of Maharashtra
0
05 May 2009
Bank Of Maharashtra
0
10 March 2014
Indusind Bank Limited
0
30 September 2013
Axis Bank Limited
0
30 April 2013
Bank Of Maharashtra
0
30 March 2013
Axis Bank Limited
0
19 March 2013
Bank Of Maharashtra
0
31 January 2004
Bank Of Maharashtra
0
31 March 2021
Others
0
30 March 2016
Others
0
29 February 2016
Others
0
25 May 2017
The Zoroastrian Co-operative Bank Limited
0
08 March 2007
Bank Of Maharashtra
0
05 May 2009
Bank Of Maharashtra
0
10 March 2014
Indusind Bank Limited
0
30 September 2013
Axis Bank Limited
0
30 April 2013
Bank Of Maharashtra
0
30 March 2013
Axis Bank Limited
0
19 March 2013
Bank Of Maharashtra
0
31 January 2004
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-27112023
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4(XBRL)-01112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form ADT-1-22102023_signed
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Form MGT-7-09122022_signed
List of share holders, debenture holders;-05122022
Copy of MGT-8-05122022
Form AOC-4(XBRL)-07112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112022
XBRL document in respect Consolidated financial statement-07112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-04072022_signed
Form MGT-7-02042022_signed
List of share holders, debenture holders;-30032022
Copy of MGT-8-30032022
Form AOC-4(XBRL)-28032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
XBRL document in respect Consolidated financial statement-15032022
Form ADT-1-05012022_signed
Copy of the intimation sent by company-04012022
Copy of resolution passed by the company-04012022
Copy of written consent given by auditor-04012022