Company Information
CIN
Status
Date of Incorporation
31 March 1980
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
30 September 2023
Paid Up Capital
371,000
Authorised Capital
4,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Hiralal Shah
Director
about 1 year ago
about 1 year ago
Subahu Kantilal Mehta
Director
almost 45 years ago
almost 45 years ago
Charges
15 September 1993
Union Bank Of India
14 Lak
12 April 1993
Union Bank Of India
3 Lak
17 February 1990
Union Bank Of India
1 Lak
11 September 1989
Union Bank Of India
1 Lak
26 May 1989
Union Bank Of India
2 Lak
08 March 1989
Union Bank Of India
2 Lak
07 November 1988
Union Bank Of India
3 Lak
22 December 1986
Union Bank Of India
1 Lak
27 April 1983
Union Bank Of India
50 Thousand
10 June 1982
The Gujrat State Financial Corp.
1 Lak
08 March 1989
Union Bank Of India
0
12 April 1993
Union Bank Of India
0
26 May 1989
Union Bank Of India
0
07 November 1988
Union Bank Of India
0
22 December 1986
Union Bank Of India
0
15 September 1993
Union Bank Of India
0
11 September 1989
Union Bank Of India
0
17 February 1990
Union Bank Of India
0
27 April 1983
Union Bank Of India
0
10 June 1982
The Gujrat State Financial Corp.
0
08 March 1989
Union Bank Of India
0
12 April 1993
Union Bank Of India
0
26 May 1989
Union Bank Of India
0
07 November 1988
Union Bank Of India
0
22 December 1986
Union Bank Of India
0
15 September 1993
Union Bank Of India
0
11 September 1989
Union Bank Of India
0
17 February 1990
Union Bank Of India
0
27 April 1983
Union Bank Of India
0
10 June 1982
The Gujrat State Financial Corp.
0
08 March 1989
Union Bank Of India
0
12 April 1993
Union Bank Of India
0
26 May 1989
Union Bank Of India
0
07 November 1988
Union Bank Of India
0
22 December 1986
Union Bank Of India
0
15 September 1993
Union Bank Of India
0
11 September 1989
Union Bank Of India
0
17 February 1990
Union Bank Of India
0
27 April 1983
Union Bank Of India
0
10 June 1982
The Gujrat State Financial Corp.
0
Documents
Form MGT-14-24022020-signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Form MGT-14-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered articles of association-05022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed