Company Information
CIN
Status
Date of Incorporation
05 February 1941
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Shrivastava
Director
over 1 year ago
over 1 year ago
Sudeep Shyamkumar Shrivastava
Director
about 19 years ago
about 19 years ago
Past Directors
Shayamkumar Shivbhajanlal Shrivastava
Director
about 34 years ago
about 34 years ago
Charges
20 January 2004
Ispat Finance Limited
87 Lak
14 April 1989
State Bank Of India
0
10 October 1990
State Bank Of India
0
30 August 1990
State Bank Of India
0
19 August 1994
State Bank Of India
0
23 December 1989
State Bank Of India
0
30 August 1990
State Bank Of India
0
23 December 1989
State Bank Of India
0
28 June 1984
State Bank Of India
0
07 February 1987
State Bnak Of India
0
23 December 1989
State Bank Of India
0
21 September 1990
Mmtc Ltd
0
18 June 1990
Mmtc Ltd
0
18 June 1990
Mmtc Ltd
0
23 December 1989
State Bank Of India
0
07 February 1987
State Bnak Of India
0
28 June 1984
State Bank Of India
0
20 January 2004
Ispat Finance Limited
0
10 October 1990
State Bank Of India
0
30 August 1990
State Bank Of India
0
19 August 1994
State Bank Of India
0
23 December 1989
State Bank Of India
0
21 September 1990
Mmtc Ltd
0
30 August 1990
State Bank Of India
0
14 April 1989
State Bank Of India
0
23 December 1989
State Bank Of India
0
18 June 1990
Mmtc Ltd
0
23 December 1989
State Bank Of India
0
07 February 1987
State Bnak Of India
0
28 June 1984
State Bank Of India
0
20 January 2004
Ispat Finance Limited
0
10 October 1990
State Bank Of India
0
30 August 1990
State Bank Of India
0
19 August 1994
State Bank Of India
0
23 December 1989
State Bank Of India
0
21 September 1990
Mmtc Ltd
0
30 August 1990
State Bank Of India
0
14 April 1989
State Bank Of India
0
23 December 1989
State Bank Of India
0
Documents
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form ADT-1-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Copy of the intimation sent by company-06102023
Copy of resolution passed by the company-06102023
Directors report as per section 134(3)-06102023
Copy of written consent given by auditor-06102023
Form AOC-4-06102023_signed
Form MGT-7A-16092023_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Auditor?s certificate-24062022
Form DPT-3-24062022
Form ADT-1-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
List of Directors;-25122021
Directors report as per section 134(3)-25122021
Form MGT-7A-25122021_signed
Form AOC-4-25122021_signed
