Company Information
CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Maloo
Director
about 11 years ago
about 11 years ago
Karan Ashok Verma
Director
about 13 years ago
about 13 years ago
Chintan Hemant Valia
Director
about 13 years ago
about 13 years ago
Past Directors
Rahul Singh Thakur
Additional Director
almost 6 years ago
almost 6 years ago
Krishna Parshuram Patil
Director
over 6 years ago
over 6 years ago
Ashok Laxmanlal Triwadi
Additional Director
almost 7 years ago
almost 7 years ago
Sohanlal Vardichand Jain
Director
over 9 years ago
over 9 years ago
Neeta Maloo
Director
over 12 years ago
over 12 years ago
Meghraj Sohanlal Jain
Director
over 12 years ago
over 12 years ago
Charges
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-22062020-signed
Form ADT-3-21062019_signed
Resignation letter-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
Interest in other entities;-19022019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-26102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018