Company Information

CIN
Status
Date of Incorporation
26 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
2,980,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sussan Jalaludin Sharif
Sussan Jalaludin Sharif
Director
over 1 year ago
Mohin Satyapal Jassal
Mohin Satyapal Jassal
Director
almost 14 years ago

Past Directors

Jagruti Nitin Patil
Jagruti Nitin Patil
Director
over 14 years ago
Zain Jalalludin Shariff Jamal
Zain Jalalludin Shariff Jamal
Additional Director
almost 15 years ago
Rohinton Kaikhushroo Patel
Rohinton Kaikhushroo Patel
Director
about 29 years ago

Charges

17 Crore
30 December 2015
The Raigad District Central Co Operative Bank Limited
12 Crore
31 January 2015
Raigad District Central Co-operative Bank Limited
5 Crore
12 March 2014
Dcb Bank Limited
2 Crore
21 January 2013
Development Credit Bank Limited
3 Crore
11 February 2014
Dcb Bank Limited
2 Crore
30 May 2013
Development Credit Bank Limited
92 Lak
19 August 2013
Development Credit Bank Limited
99 Lak
29 September 2010
Dcb Bank Limited
5 Crore
28 September 2007
Citibank N. A.
70 Lak
11 October 1994
The Maharashtra State Financial Corporation
58 Lak
19 August 2013
Development Credit Bank Limited
0
31 January 2015
Raigad District Central Co-operative Bank Limited
0
11 October 1994
The Maharashtra State Financial Corporation
0
30 May 2013
Development Credit Bank Limited
0
29 September 2010
Dcb Bank Limited
0
30 December 2015
The Raigad District Central Co Operative Bank Limited
0
11 February 2014
Dcb Bank Limited
0
21 January 2013
Development Credit Bank Limited
0
12 March 2014
Dcb Bank Limited
0
28 September 2007
Citibank N. A.
0
19 August 2013
Development Credit Bank Limited
0
31 January 2015
Raigad District Central Co-operative Bank Limited
0
11 October 1994
The Maharashtra State Financial Corporation
0
30 May 2013
Development Credit Bank Limited
0
29 September 2010
Dcb Bank Limited
0
30 December 2015
The Raigad District Central Co Operative Bank Limited
0
11 February 2014
Dcb Bank Limited
0
21 January 2013
Development Credit Bank Limited
0
12 March 2014
Dcb Bank Limited
0
28 September 2007
Citibank N. A.
0
19 August 2013
Development Credit Bank Limited
0
31 January 2015
Raigad District Central Co-operative Bank Limited
0
11 October 1994
The Maharashtra State Financial Corporation
0
30 May 2013
Development Credit Bank Limited
0
29 September 2010
Dcb Bank Limited
0
30 December 2015
The Raigad District Central Co Operative Bank Limited
0
11 February 2014
Dcb Bank Limited
0
21 January 2013
Development Credit Bank Limited
0
12 March 2014
Dcb Bank Limited
0
28 September 2007
Citibank N. A.
0
19 August 2013
Development Credit Bank Limited
0
31 January 2015
Raigad District Central Co-operative Bank Limited
0
11 October 1994
The Maharashtra State Financial Corporation
0
30 May 2013
Development Credit Bank Limited
0
29 September 2010
Dcb Bank Limited
0
30 December 2015
The Raigad District Central Co Operative Bank Limited
0
11 February 2014
Dcb Bank Limited
0
21 January 2013
Development Credit Bank Limited
0
12 March 2014
Dcb Bank Limited
0
28 September 2007
Citibank N. A.
0

Documents

Form DPT-3-09102020-signed
Form AOC-4(XBRL)-22012019_signed
Copy of MGT-8-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form INC-22-21122018_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.-19122018
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed
Form MGT-7-02012018_signed
Copy of MGT-8-28122017
List of share holders, debenture holders;-28122017
Form CHG-4-01112017_signed
Letter of the charge holder stating that the amount has been satisfied-01112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171101
Form CHG-4-26102017_signed
Letter of the charge holder stating that the amount has been satisfied-26102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171026
Form DIR-12-25102017_signed
Form DIR-11-25102017_signed
Acknowledgement received from company-24102017
Optional Attachment-(1)-24102017
Notice of resignation filed with the company-24102017
Evidence of cessation;-24102017
Proof of dispatch-24102017
Notice of resignation;-24102017