Company Information

CIN
Status
Date of Incorporation
05 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
138,658,700
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhilash Sunny
Abhilash Sunny
Director/Designated Partner
almost 2 years ago
Javed Tapia
Javed Tapia
Director/Designated Partner
over 13 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Additional Director
over 14 years ago

Past Directors

Vrajesh Prabhakar Udani
Vrajesh Prabhakar Udani
Additional Director
almost 10 years ago
Ram Hemant Shroff
Ram Hemant Shroff
Additional Director
over 12 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Additional Director
over 12 years ago
Ratnakar Balaram Barick
Ratnakar Balaram Barick
Additional Director
over 14 years ago
Ganapathi Subbarayan
Ganapathi Subbarayan
Whole Time Director
almost 17 years ago
Achuthan Karumathil .
Achuthan Karumathil .
Managing Director
about 24 years ago

Charges

10 Crore
29 September 2018
Axis Bank Limited
10 Crore
26 December 2014
Toyota Financial Services India Limited
11 Lak
31 May 2014
Rbl Bank Limited
5 Crore
31 May 2014
Others
0
31 May 2014
Others
0

Documents

Form DPT-3-17022020-signed
Form INC-28-03022020-signed
Optional Attachment-(4)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Optional Attachment-(3)-20012020
Form BEN - 2-11122019_signed
Declaration under section 90-09122019
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-16112019_signed
Form ADT-1-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form AOC-4(XBRL)-04102019_signed
Form DPT-3-28062019
Form GNL-2-31052019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-30042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018