Company Information

CIN
Status
Date of Incorporation
31 December 1982
Classes
Listing Status
Unlisted
Type
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
20,670,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Manager/Secretary
about 1 year ago
Devidas G Kayande
Devidas G Kayande
Director/Designated Partner
over 1 year ago
Yatin Babulal Mehta
Yatin Babulal Mehta
Director/Designated Partner
over 1 year ago
Ajay Puranlal Agrawal
Ajay Puranlal Agrawal
Director/Designated Partner
over 1 year ago
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Director
about 25 years ago

Past Directors

Bhanwarlal Ramkishan Thanvi
Bhanwarlal Ramkishan Thanvi
Director
over 12 years ago

Charges

0
05 April 1983
Indian Overseas Bank
2 Lak
03 January 1984
Indian Overseas Bank
2 Lak
03 January 1984
Indian Overseas Bank
0
05 April 1983
Indian Overseas Bank
0
03 January 1984
Indian Overseas Bank
0
05 April 1983
Indian Overseas Bank
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form DPT-3-19102020-signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form ADT-1-18012020_signed
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Optional Attachment-(1)-05022018