Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Mukesh Pichholiya
Hitesh Mukesh Pichholiya
Director/Designated Partner
over 1 year ago
Mukesh Bhawanilal Pichholiya
Mukesh Bhawanilal Pichholiya
Director/Designated Partner
almost 13 years ago

Past Directors

Meenadevi Bhawanilal Pichholiya
Meenadevi Bhawanilal Pichholiya
Director
almost 10 years ago
Bhagyashree Manoj Mandoth
Bhagyashree Manoj Mandoth
Director
almost 10 years ago
Tara Dilipkumar Pichholiya
Tara Dilipkumar Pichholiya
Director
almost 13 years ago
Meena Mukesh Pichholiya
Meena Mukesh Pichholiya
Director
almost 13 years ago
Dilip Bhawanilal Pichholiya
Dilip Bhawanilal Pichholiya
Managing Director
over 14 years ago

Charges

6 Crore
29 May 2014
Kotak Mahindra Bank Limited
6 Crore
23 February 2011
Hdfc Bank Limited
1 Crore
30 May 2023
Yes Bank Limited
0
29 May 2014
Others
0
23 February 2011
Hdfc Bank Limited
0
30 May 2023
Yes Bank Limited
0
29 May 2014
Others
0
23 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-20082020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form CHG-1-22052018_signed
Optional Attachment-(1)-22052018
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Optional Attachment-(1)-07042018
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017