Company Information

CIN
Status
Date of Incorporation
09 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,122,050
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Modi Chandra
Prakash Modi Chandra
Director
over 1 year ago
Kumar Jay Modi
Kumar Jay Modi
Director/Designated Partner
almost 2 years ago
Rajkumar Mohanlal Modi
Rajkumar Mohanlal Modi
Director/Designated Partner
almost 19 years ago
Girdhari Lal Modi
Girdhari Lal Modi
Director/Designated Partner
almost 19 years ago

Past Directors

Bibhuti Bhushan Singh
Bibhuti Bhushan Singh
Additional Director
over 1 year ago
Anand Kumar Sanwarmal Modi
Anand Kumar Sanwarmal Modi
Director
over 18 years ago
Sanwarmal Mody
Sanwarmal Mody
Director
almost 19 years ago

Charges

11 Crore
22 September 2017
Hdfc Bank Limited
11 Crore
06 July 2007
Bank Of India
8 Crore
28 January 2008
Bank Of India
8 Crore
19 March 2021
Hdfc Bank Limited
54 Lak
26 August 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
06 July 2007
Bank Of India
0
28 January 2008
Bank Of India
0
26 August 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
06 July 2007
Bank Of India
0
28 January 2008
Bank Of India
0
26 August 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
06 July 2007
Bank Of India
0
28 January 2008
Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-08122020_signed
Form MSME FORM I-03092020_signed
Form ADT-1-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form DIR-12-03092019_signed
Optional Attachment-(1)-29082019
Form MGT-14-26082019_signed
Form DIR-12-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-22082019
Form PAS-3-29072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Optional Attachment-(1)-29072019
Copy of Board or Shareholders? resolution-29072019
Form SH-7-27072019-signed
Altered memorandum of assciation;-26072019
Altered articles of association;-26072019
Copy of the resolution for alteration of capital;-26072019
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association;-26062019
Copy of the resolution for alteration of capital;-26062019