Company Information

CIN
Status
Date of Incorporation
30 August 1962
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
16 October 2023
Paid Up Capital
20,450,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 1 year ago
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Director/Designated Partner
almost 2 years ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Bachu Yadav
Sanjay Bachu Yadav
Director
over 11 years ago
Dhiren Pranlal Pandya
Dhiren Pranlal Pandya
Director
about 14 years ago
Sanat Champaklal Parikh
Sanat Champaklal Parikh
Director
over 19 years ago
Pramod Shankar Manjrekar
Pramod Shankar Manjrekar
Director
over 19 years ago

Charges

65 Crore
28 December 1996
Oman International Bank Saog
24 Crore
28 February 1996
Oman Kinternational Bank Saog
24 Crore
03 May 1993
Oman Onternationak Bank Saog
7 Crore
01 November 1990
Oman Onternationak Bank Saog
3 Crore
01 November 1990
Oman Onternationak Bank Ltd
2 Crore
22 November 1989
Bank Of Credit & Commerce International (overseas) Ltd
2 Crore
18 June 1987
Oman International Bank Sao
1 Crore
20 August 1986
Bank Of Credit And Commerce Internationa (overseas) Ltd
91 Lak
05 March 1980
The Central Bank Of India
3 Lak
29 October 1971
Central Bank Of India
14 Lak
19 August 1968
The Central Bank Of India Ltd
14 Lak
04 May 1967
The Central Bank Of India Ltd
4 Lak
28 September 1965
The Central Bank Of India Ltd
15 Lak
20 July 1964
The Central Bank Of India Ltd
2 Lak
21 June 1963
The Central Bank Of India
10 Lak
21 February 1963
The Central Bank Of India Ltd
8 Lak
14 February 1963
The Central Bank Of India Ltd
8 Lak
05 March 1980
The Central Bank Of India
0
04 May 1967
The Central Bank Of India Ltd
0
20 July 1964
The Central Bank Of India Ltd
0
01 November 1990
Oman Onternationak Bank Ltd
0
20 August 1986
Bank Of Credit And Commerce Internationa (overseas) Ltd
0
21 June 1963
The Central Bank Of India
0
19 August 1968
The Central Bank Of India Ltd
0
03 May 1993
Oman Onternationak Bank Saog
0
21 February 1963
The Central Bank Of India Ltd
0
29 October 1971
Central Bank Of India
0
28 September 1965
The Central Bank Of India Ltd
0
01 November 1990
Oman Onternationak Bank Saog
0
14 February 1963
The Central Bank Of India Ltd
0
28 December 1996
Oman International Bank Saog
0
28 February 1996
Oman Kinternational Bank Saog
0
18 June 1987
Oman International Bank Sao
0
22 November 1989
Bank Of Credit & Commerce International (overseas) Ltd
0
05 March 1980
The Central Bank Of India
0
04 May 1967
The Central Bank Of India Ltd
0
20 July 1964
The Central Bank Of India Ltd
0
01 November 1990
Oman Onternationak Bank Ltd
0
20 August 1986
Bank Of Credit And Commerce Internationa (overseas) Ltd
0
21 June 1963
The Central Bank Of India
0
19 August 1968
The Central Bank Of India Ltd
0
03 May 1993
Oman Onternationak Bank Saog
0
21 February 1963
The Central Bank Of India Ltd
0
29 October 1971
Central Bank Of India
0
28 September 1965
The Central Bank Of India Ltd
0
01 November 1990
Oman Onternationak Bank Saog
0
14 February 1963
The Central Bank Of India Ltd
0
28 December 1996
Oman International Bank Saog
0
28 February 1996
Oman Kinternational Bank Saog
0
18 June 1987
Oman International Bank Sao
0
22 November 1989
Bank Of Credit & Commerce International (overseas) Ltd
0
05 March 1980
The Central Bank Of India
0
04 May 1967
The Central Bank Of India Ltd
0
20 July 1964
The Central Bank Of India Ltd
0
01 November 1990
Oman Onternationak Bank Ltd
0
20 August 1986
Bank Of Credit And Commerce Internationa (overseas) Ltd
0
21 June 1963
The Central Bank Of India
0
19 August 1968
The Central Bank Of India Ltd
0
03 May 1993
Oman Onternationak Bank Saog
0
21 February 1963
The Central Bank Of India Ltd
0
29 October 1971
Central Bank Of India
0
28 September 1965
The Central Bank Of India Ltd
0
01 November 1990
Oman Onternationak Bank Saog
0
14 February 1963
The Central Bank Of India Ltd
0
28 December 1996
Oman International Bank Saog
0
28 February 1996
Oman Kinternational Bank Saog
0
18 June 1987
Oman International Bank Sao
0
22 November 1989
Bank Of Credit & Commerce International (overseas) Ltd
0

Documents

Form ADT-3-18012024_signed
Form ADT-1-23122023_signed
Form ADT-1-13122023_signed
Copy of written consent given by auditor-13122023
Copy of resolution passed by the company-13122023
Form AOC-4(XBRL)-11122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122023
Form MGT-7-05122023_signed
List of share holders, debenture holders;-30112023
Copy of MGT-8-30112023
Form ADT-1-06112023
Copy of written consent given by auditor-06112023
Copy of resolution passed by the company-06112023
Form ADT-3-01112023
Resignation letter-01112023
List of share holders, debenture holders;-31032023
Form MGT-7-31032023_signed
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form MGT-7-28032022_signed
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019