Company Information
CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashank Naredrakumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shipra Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Jaiprakash Mittal
Director
over 14 years ago
over 14 years ago
Past Directors
Kusumlata Narendrakumar Mittal
Additional Director
almost 3 years ago
almost 3 years ago
Charges
04 June 2019
Idfc First Bank Limited
11 Crore
11 March 2016
Indian Bank
4 Crore
08 May 2012
Indian Bank
8 Crore
26 March 2021
Sidbi
26 Lak
08 February 2021
Hdfc Bank Limited
11 Lak
01 June 2022
Sidbi
49 Lak
31 March 2022
Sidbi
82 Lak
27 October 2021
Sidbi
46 Lak
01 June 2022
Sidbi
0
31 March 2022
Sidbi
0
27 October 2021
Sidbi
0
08 May 2012
Indian Bank
0
26 March 2021
Sidbi
0
04 June 2019
Others
0
11 March 2016
Indian Bank
0
08 February 2021
Hdfc Bank Limited
0
01 June 2022
Sidbi
0
31 March 2022
Sidbi
0
27 October 2021
Sidbi
0
08 May 2012
Indian Bank
0
26 March 2021
Sidbi
0
04 June 2019
Others
0
11 March 2016
Indian Bank
0
08 February 2021
Hdfc Bank Limited
0
01 June 2022
Sidbi
0
31 March 2022
Sidbi
0
27 October 2021
Sidbi
0
08 May 2012
Indian Bank
0
26 March 2021
Sidbi
0
04 June 2019
Others
0
11 March 2016
Indian Bank
0
08 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-08092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-12072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528
Form CHG-1-23052018_signed
Optional Attachment-(1)-23052018
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Form PAS-3-12042018_signed
Copy of Board or Shareholders? resolution-12042018