Company Information
CIN
Status
Date of Incorporation
16 July 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Dayanand Malathu
Director/Designated Partner
about 1 year ago
about 1 year ago
Devanand Dayanand Malathu
Director
over 25 years ago
over 25 years ago
Past Directors
Mohanan Narayanan Chulliparambil
Director
over 25 years ago
over 25 years ago
Sharmila Mohanan Chulliparambil
Director
over 25 years ago
over 25 years ago
Charges
27 January 2016
Gopinath Patil Parsik Janta Sahakari Bank Ltd.
60 Lak
22 March 2007
Union Bank Of India
40 Lak
21 March 2007
Union Bank Of India
51 Lak
22 March 2007
Union Bank Of India
11 Lak
15 March 2002
Punjab National Bank
22 Lak
13 March 2002
Punab National Bank
17 Lak
13 March 2002
Punjab National Bank
22 Lak
27 January 2016
Others
0
21 March 2007
Union Bank Of India
0
22 March 2007
Union Bank Of India
0
13 March 2002
Punab National Bank
0
15 March 2002
Punjab National Bank
0
13 March 2002
Punjab National Bank
0
22 March 2007
Union Bank Of India
0
27 January 2016
Others
0
21 March 2007
Union Bank Of India
0
22 March 2007
Union Bank Of India
0
13 March 2002
Punab National Bank
0
15 March 2002
Punjab National Bank
0
13 March 2002
Punjab National Bank
0
22 March 2007
Union Bank Of India
0
Documents
Form DIR-12-02112020_signed
Form DIR-11-02112020_signed
Evidence of cessation;-02112020
Acknowledgement received from company-02112020
Proof of dispatch-02112020
Notice of resignation filed with the company-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-27102020-signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Optional Attachment-(1)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Form 20B-24042018_signed
Form 23AC-24042018_signed
Annual return as per schedule V of the Companies Act,1956-18042018
Form 20B-18042018_signed
Form 23AC-18042018_signed