Company Information

CIN
Status
Date of Incorporation
25 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,403,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balu Tukaram Gunjal
Balu Tukaram Gunjal
Director/Designated Partner
about 1 year ago
Ashwin Agarwal Kishankumar
Ashwin Agarwal Kishankumar
Director/Designated Partner
about 1 year ago

Past Directors

Ankur Agarwal
Ankur Agarwal
Director
over 10 years ago
Pawan Kumar Khemchand Agarwal
Pawan Kumar Khemchand Agarwal
Director
over 24 years ago
Kishankumar Khemchand Agarwal
Kishankumar Khemchand Agarwal
Director
over 29 years ago

Charges

10 Crore
29 August 2019
Hdfc Bank Limited
3 Crore
28 December 2015
Yes Bank Limited
2 Crore
26 February 2015
Yes Bank Limited
4 Crore
31 January 2012
Oriental Bank Of Commerce
6 Lak
10 May 2010
Oriental Bank Of Commerce Limited
1 Crore
10 May 2010
Oriental Bank Of Commerce Limited
1 Crore
25 March 1996
The Maharashtra State Financial Cor.
1 Crore
29 August 2019
Hdfc Bank Limited
0
10 May 2010
Oriental Bank Of Commerce Limited
0
10 May 2010
Oriental Bank Of Commerce Limited
0
31 January 2012
Oriental Bank Of Commerce
0
28 December 2015
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
25 March 1996
The Maharashtra State Financial Cor.
0
29 August 2019
Hdfc Bank Limited
0
10 May 2010
Oriental Bank Of Commerce Limited
0
10 May 2010
Oriental Bank Of Commerce Limited
0
31 January 2012
Oriental Bank Of Commerce
0
28 December 2015
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
25 March 1996
The Maharashtra State Financial Cor.
0
29 August 2019
Hdfc Bank Limited
0
10 May 2010
Oriental Bank Of Commerce Limited
0
10 May 2010
Oriental Bank Of Commerce Limited
0
31 January 2012
Oriental Bank Of Commerce
0
28 December 2015
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
25 March 1996
The Maharashtra State Financial Cor.
0
29 August 2019
Hdfc Bank Limited
0
10 May 2010
Oriental Bank Of Commerce Limited
0
10 May 2010
Oriental Bank Of Commerce Limited
0
31 January 2012
Oriental Bank Of Commerce
0
28 December 2015
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
25 March 1996
The Maharashtra State Financial Cor.
0

Documents

Form DPT-3-02102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-27082020
Instrument(s) of creation or modification of charge;-27082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form SH-8-14112019-signed
Audited financial statements of last three years-23102019
Declaration by auditor(s)-23102019
Copy of the board resolution-23102019
Buy back details of last three years-23102019
Optional Attachment-(2)-23102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23102019
Details of the promoters of the company-23102019
Management discussion and analysis (in case of listed company);-23102019
Optional Attachment-(1)-23102019
Form SH-9-18102019-signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Declaration by auditor(s)-20092019
Unaudited financial statement (if applicable);-20092019
List of holding and subsidary companies of the company;-20092019
Auditor's report-20092019
Optional Attachment-(2)-20092019
Details of the promoters of the company-20092019