Company Information
CIN
Status
Date of Incorporation
18 July 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
225,017,700
Authorised Capital
446,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinav Agarwal
Company Secretary
about 1 year ago
about 1 year ago
Rahul Ramkumar Rathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Pawankumar Jethanand Nathani
Manager/Secretary
over 1 year ago
over 1 year ago
Dhanpal Arvind Jhaveri
Individual Subscriber
over 1 year ago
over 1 year ago
Subrata Kumar Mitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsha Raghavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Mehta Shantilal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jigar Harish Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Nitin Sonawala
Director/Designated Partner
over 4 years ago
over 4 years ago
Devanand Ramandasani
Manager/Secretary
about 5 years ago
about 5 years ago
Past Directors
Jai Shishir Diwanji
Additional Director
over 1 year ago
over 1 year ago
Niranjani Chandramouli
Additional Director
over 2 years ago
over 2 years ago
Shama Shivaji Pawar
Company Secretary
over 2 years ago
over 2 years ago
Venkatasatyasriman Narayanacharyulu Mudumbi
Cfo(kmp)
about 7 years ago
about 7 years ago
Parish Arun Meghani
Additional Director
over 7 years ago
over 7 years ago
Prachi Mehta
Director
over 9 years ago
over 9 years ago
Pranay Dhansukhlal Vakil
Director
over 11 years ago
over 11 years ago
Nandkumar Shreekant Pradhan
Director
over 11 years ago
over 11 years ago
Arun Prabhudas Meghani
Director
over 30 years ago
over 30 years ago
Shaila Harish Mehta
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 42] Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software, Software As A Service [Saa S], Technological Consultancy, Computer Software Consultancy
[Class : 42] Information Technology Services, Engineering Design
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 March 2015
Yes Bank Limited
19 Crore
15 October 2010
Kotak Mahindra Bank Limited
20 Crore
30 April 2007
The Saraswat Co-operative Bank
5 Lak
04 November 2000
Icici Limited
8 Crore
25 September 2004
Uti Bank Ltd.
8 Crore
18 February 2006
Bank Of Baroda
10 Crore
12 August 2003
The N.k.g.s.b. Co- Op. Bank Ltd.
3 Lak
29 November 2006
Axis Bank Limited
16 Crore
13 July 2006
Uti Bank Ltd
5 Crore
06 October 2006
Bank Of Baroda
16 Crore
29 November 2006
Uti Bank Ltd
6 Crore
02 February 2021
Daimler Financial Services India Private Limited
70 Lak
17 February 2020
Yes Bank Limited
27 Lak
27 November 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
27 August 2020
Icici Bank Limited
5 Crore
28 October 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
03 April 2023
Others
0
17 February 2020
Yes Bank Limited
0
30 October 2021
Others
0
27 August 2020
Others
0
02 February 2021
Others
0
28 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2006
Uti Bank Ltd
0
25 September 2004
Uti Bank Ltd.
0
13 July 2006
Uti Bank Ltd
0
18 February 2006
Bank Of Baroda
0
04 November 2000
Icici Limited
0
27 March 2015
Yes Bank Limited
0
15 October 2010
Kotak Mahindra Bank Limited
0
12 August 2003
The N.k.g.s.b. Co- Op. Bank Ltd.
0
06 October 2006
Bank Of Baroda
0
30 April 2007
The Saraswat Co-operative Bank
0
29 November 2006
Axis Bank Limited
0
03 April 2023
Others
0
17 February 2020
Yes Bank Limited
0
30 October 2021
Others
0
27 August 2020
Others
0
02 February 2021
Others
0
28 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2006
Uti Bank Ltd
0
25 September 2004
Uti Bank Ltd.
0
13 July 2006
Uti Bank Ltd
0
18 February 2006
Bank Of Baroda
0
04 November 2000
Icici Limited
0
27 March 2015
Yes Bank Limited
0
15 October 2010
Kotak Mahindra Bank Limited
0
12 August 2003
The N.k.g.s.b. Co- Op. Bank Ltd.
0
06 October 2006
Bank Of Baroda
0
30 April 2007
The Saraswat Co-operative Bank
0
29 November 2006
Axis Bank Limited
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Form MSME FORM I-29102020_signed
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-19102020-signed
Form MGT-15-14092020_signed
Optional Attachment-(2)-11092020
Copy of MGT-8-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Particulars of all joint charge holders;-08092020
Instrument(s) of creation or modification of charge;-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15082020
XBRL document in respect Consolidated financial statement-15082020
Form AOC-4(XBRL)-15082020_signed
Form DPT-3-13082020-signed
Form DIR-12-11082020_signed