Company Information

CIN
Status
Date of Incorporation
18 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,333,350
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kisan Suryawanshi
Arvind Kisan Suryawanshi
Additional Director
over 8 years ago
Jayantkumar R Kasliwal
Jayantkumar R Kasliwal
Director
about 20 years ago

Past Directors

Narendra Champalal Lodha
Narendra Champalal Lodha
Managing Director
almost 16 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Director
over 20 years ago
Abhay Narendra Lodha
Abhay Narendra Lodha
Director
over 20 years ago

Charges

55 Crore
31 January 2005
State Bank Of India
55 Crore
31 January 2005
State Bank Of India
0
31 January 2005
State Bank Of India
0
31 January 2005
State Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-26062019
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Copy of MGT-8-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Form AOC-4(XBRL)-17032018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018
Copy of MGT-8-05022018
Form INC-22-24052017_signed
Copies of the utility bills as mentioned above (not older than two months)-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Optional Attachment-(1)-23052017
Copy of board resolution authorizing giving of notice-23052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Optional Attachment-(1)-04012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012017
Form_AOC4-XBRL3_S_TOPWORTH04_20170104125133.pdf-04012017
Form MGT-7-22122016_signed