Company Information

CIN
Status
Date of Incorporation
19 November 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amala Anil Newalkar
Amala Anil Newalkar
Director/Designated Partner
over 1 year ago
Anil Ganesh Newalkar
Anil Ganesh Newalkar
Director/Designated Partner
almost 2 years ago
Aditya Anil Newalkar
Aditya Anil Newalkar
Director/Designated Partner
about 4 years ago

Charges

0
12 December 1974
Bank Of India
22 Thousand
30 December 1986
Bank Of Maharahstra
2 Lak
30 December 1986
Bank Of Maharashtra
1 Lak
30 December 1986
Bank Of Maharashtra
0
30 December 1986
Bank Of Maharahstra
0
12 December 1974
Bank Of India
0
30 December 1986
Bank Of Maharashtra
0
30 December 1986
Bank Of Maharahstra
0
12 December 1974
Bank Of India
0

Documents

Form DPT-3-11082020-signed
Form INC-22-27122019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27122019
Optional Attachment-(1)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22072019
Auditor?s certificate-28062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed