Company Information
CIN
Status
Date of Incorporation
29 June 1955
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,465,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Amit Jayvant Sonawala
Director
almost 25 years ago
almost 25 years ago
Mahesh Bhogilal Sonawala
Director
about 32 years ago
about 32 years ago
Ashokkumar Keshavlal Sonawala
Director
about 35 years ago
about 35 years ago
Suresh Panalal Sonawala
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 6] Silver Solders.
Charges
30 January 2008
Bank Of India
1 Crore
22 July 2005
Bank Of India
20 Lak
07 November 1989
Bank Of India
1 Crore
22 July 2005
Bank Of India
0
30 January 2008
Bank Of India
0
07 November 1989
Bank Of India
0
22 July 2005
Bank Of India
0
30 January 2008
Bank Of India
0
07 November 1989
Bank Of India
0
Documents
Form AOC-4-20112023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023_signed
Form AOC - 4 CFS-04112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102023
Supplementary or Test audit report under section 143-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Company CSR policy as per section 135(4)-30102023
Form AOC-4-30102023
Form MGT-7A-28092023_signed
Form DPT-3-06092023_signed
Form AOC - 4 CFS-27112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Supplementary or Test audit report under section 143-12112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112022
Form AOC-4-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form DPT-3-29062022
List of share holders, debenture holders;-20022022
List of Directors;-20022022
Form MGT-7A-20022022_signed
Supplementary or Test audit report under section 143-07022022