Company Information

CIN
Status
Date of Incorporation
01 June 1974
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cyrus Shavak Patel
Cyrus Shavak Patel
Director/Designated Partner
over 1 year ago
Neville Cyrus Patel
Neville Cyrus Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Karanjeet Taranjeet Anand
Karanjeet Taranjeet Anand
Director
over 26 years ago
Pesi Shavak Patel
Pesi Shavak Patel
Director
over 29 years ago

Charges

6 Lak
09 January 2006
Union Bank Of India
6 Lak
18 August 1993
Union Bank Of India
20 Lak
15 March 1999
Union Bank Of India
3 Lak
15 February 2000
Union Bank Of India
3 Lak
25 August 1996
Bank Of Baroda
2 Crore
21 January 2011
Indian Overseas Bank
9 Lak
15 February 2000
Union Bank Of India
0
15 March 1999
Union Bank Of India
0
09 January 2006
Union Bank Of India
0
18 August 1993
Union Bank Of India
0
21 January 2011
Indian Overseas Bank
0
25 August 1996
Bank Of Baroda
0
15 February 2000
Union Bank Of India
0
15 March 1999
Union Bank Of India
0
09 January 2006
Union Bank Of India
0
18 August 1993
Union Bank Of India
0
21 January 2011
Indian Overseas Bank
0
25 August 1996
Bank Of Baroda
0
15 February 2000
Union Bank Of India
0
15 March 1999
Union Bank Of India
0
09 January 2006
Union Bank Of India
0
18 August 1993
Union Bank Of India
0
21 January 2011
Indian Overseas Bank
0
25 August 1996
Bank Of Baroda
0

Documents

Form MSME FORM I-31102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-14092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Interest in other entities;-17022020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MSME FORM I-09062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed