Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,759,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Philip Malal
Pravin Philip Malal
Managing Director
about 1 year ago
Philip George Malal
Philip George Malal
Director
almost 2 years ago
Stephen George Malal
Stephen George Malal
Director/Designated Partner
about 3 years ago

Past Directors

Saino Pravin Malal
Saino Pravin Malal
Director
almost 10 years ago
Sajesh Abraham
Sajesh Abraham
Managing Director
almost 13 years ago
Rechel Sajesh
Rechel Sajesh
Managing Director
almost 13 years ago

Charges

50 Lak
29 April 2013
Idbi Bank Limited
50 Lak
29 April 2013
Idbi Bank Limited
0
29 April 2013
Idbi Bank Limited
0
29 April 2013
Idbi Bank Limited
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-23082019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form DIR-12-05052018_signed
Optional Attachment-(1)-04052018
Notice of resignation;-04052018
Evidence of cessation;-04052018
List of share holders, debenture holders;-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form MGT-7-27112016_signed