Company Information
CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
77,000,010
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasundhara Karun Sanghi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Vasudev Shetty
Director
over 13 years ago
over 13 years ago
Karun Krishna Sanghi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shamsunder Sewaram Mundhada
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Retreading Of Tyres, Repair, Maintenance And Servicing Of Land Motor Vehicles, Vulcanization And Repair Services For Tyres And Inner Tubes, Replacing Of Tyres And Inner Tubes, Mounting Of Tyres And Tyre Inflation, Regrooving Of Tyres, Being Services Included In Class 37.
Charges
08 May 2012
Axis Bank Limited
1 Crore
29 July 2021
Axis Bank Limited
50 Lak
29 July 2021
Axis Bank Limited
0
08 May 2012
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
08 May 2012
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
08 May 2012
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
08 May 2012
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
08 May 2012
Axis Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-16092020-signed
Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-27082020
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.-27082020
Form SH-7-17082020-signed
Form MGT-14-03082020_signed
Copy of the resolution for alteration of capital;-31072020
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of assciation;-31072020
Form MSME FORM I-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Optional Attachment-(1)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017