Company Information

CIN
Status
Date of Incorporation
14 January 1986
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,249,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Girishbhai Patel
Jayesh Girishbhai Patel
Director/Designated Partner
about 1 year ago
Pratik Parikh
Pratik Parikh
Director/Designated Partner
over 1 year ago
Mahima Ahuja
Mahima Ahuja
Director/Designated Partner
over 1 year ago
Karansingh Kishansingh Tomar
Karansingh Kishansingh Tomar
Director/Designated Partner
over 1 year ago
Hardik Vinodbhai Gajjar
Hardik Vinodbhai Gajjar
Director/Designated Partner
almost 2 years ago
Anil Chandlal Mistry
Anil Chandlal Mistry
Director
over 10 years ago
Jigar Kshatri Rashmikant
Jigar Kshatri Rashmikant
Director
over 13 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
about 17 years ago

Past Directors

Patel Utkarsh Ajaykumar
Patel Utkarsh Ajaykumar
Additional Director
over 1 year ago
Yunusbhai Satarbhai Syya
Yunusbhai Satarbhai Syya
Additional Director
almost 6 years ago
Kukadiya Kanubhai Zeel
Kukadiya Kanubhai Zeel
Director
over 6 years ago
Baldevkumar Kishorbhai Savaliya
Baldevkumar Kishorbhai Savaliya
Director
over 6 years ago
Ramiz Rafikbhai Saya
Ramiz Rafikbhai Saya
Director
over 6 years ago
Umesh Sharma
Umesh Sharma
Additional Director
almost 8 years ago
Rupali Jain
Rupali Jain
Director
over 8 years ago
Paras Jain
Paras Jain
Director
over 8 years ago
Kamlesh Thothawala
Kamlesh Thothawala
Director
over 9 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Additional Director
over 9 years ago
Shailesh Kumar Gupta
Shailesh Kumar Gupta
Director
over 10 years ago
Ajeet Kumar
Ajeet Kumar
Additional Director
over 11 years ago
Ketanbhai Dineshcnandra Sorathiya
Ketanbhai Dineshcnandra Sorathiya
Additional Director
almost 14 years ago
Sunil Kumar Nahata
Sunil Kumar Nahata
Additional Director
over 16 years ago
Ram Chandra Chaure
Ram Chandra Chaure
Additional Director
over 16 years ago
Purshottam Bagra
Purshottam Bagra
Additional Director
about 17 years ago
Hemant Agrawal
Hemant Agrawal
Director
almost 22 years ago

Charges

75 Lak
16 June 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
75 Lak
16 June 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
16 June 1989
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0

Documents

Form DPT-3-22102020-signed
Form GNL-2-15022020-signed
Optional Attachment-(1)-07022020
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-15-03102019_signed
Form DPT-3-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Interest in other entities;-30012019
Optional Attachment-(1)-25122018
Copy of MGT-8-25122018
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form SH-7-11102018-signed
Form MGT-14-08102018_signed
Optional Attachment-(1)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018