Company Information

CIN
U27106MH2004PTC148264
Status
Date of Incorporation
27 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shantilal Tokarsey Vora
Shantilal Tokarsey Vora
Managing Director
for over 20 years
Kumarkant Vora
Kumarkant Vora
Director
for over 20 years

Past Directors

Charges

6 Crore
02 July 2005
Bank Of India
6 Crore
02 July 2005
Bank Of India
0
02 July 2005
Bank Of India
0
02 July 2005
Bank Of India
0

Documents

Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form 20B-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
FormSchV-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the New metal refinery (india) private limited incorporated?

New metal refinery (india) private limited was incorporated on 27 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the New metal refinery (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New metal refinery (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with New metal refinery (india) private limited?

2 of directors are associated with the company.