Company Information
CIN
Status
Date of Incorporation
15 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,926,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Hanumant Namdas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaishnav Vinod
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinod Kuttappan
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rahul Eknath Namdas
Director
almost 5 years ago
almost 5 years ago
Anilkumar Kameshwar Revankar
Director
over 6 years ago
over 6 years ago
Sunita Hanumant Namdas
Director
almost 15 years ago
almost 15 years ago
Hanumant Dashrath Namdas
Director
almost 15 years ago
almost 15 years ago
Parul Akshat Bubna
Director
over 21 years ago
over 21 years ago
Akshat Narendrakumar Bubna
Director
about 27 years ago
about 27 years ago
Charges
22 April 1991
The Bank Of Rajasthan Ltd.
7 Lak
20 April 1991
The Bank Of Rajasthan Ltd.
8 Lak
26 February 1991
The Bank Of Rajasthan Ltd.
8 Lak
26 February 1991
The Bank Of Rajasthan Ltd.
0
22 April 1991
The Bank Of Rajasthan Ltd.
0
20 April 1991
The Bank Of Rajasthan Ltd.
0
26 February 1991
The Bank Of Rajasthan Ltd.
0
22 April 1991
The Bank Of Rajasthan Ltd.
0
20 April 1991
The Bank Of Rajasthan Ltd.
0
26 February 1991
The Bank Of Rajasthan Ltd.
0
22 April 1991
The Bank Of Rajasthan Ltd.
0
20 April 1991
The Bank Of Rajasthan Ltd.
0
Documents
Form ADT-1-08092020_signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of written consent given by auditor-07092020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Copy of resolution passed by the company-07092020
Notice of resignation;-23052020
Form DIR-12-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Evidence of cessation;-23052020
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Optional Attachment-(1)-08122018
Form 20B-30112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29112018
Optional Attachment-(1)-29112018
Form 23AC-29112018_signed
Form 20B-29112018_signed