Company Information
CIN
Status
Date of Incorporation
21 June 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mandar Narayan Khandagale
Director/Designated Partner
about 1 year ago
about 1 year ago
Tushar Kashinath Sankhe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adhish Prakash Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bruno D'mello
Additional Director
almost 3 years ago
almost 3 years ago
Arvind Chunilal Mehta
Director
over 8 years ago
over 8 years ago
Sharad Ambalal Mehta
Director
over 8 years ago
over 8 years ago
Pooja Prasad Kamat
Director
over 15 years ago
over 15 years ago
Simon Anthony Noronha
Managing Director
almost 40 years ago
almost 40 years ago
Gopal Mhalu Pai
Managing Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 6] Aluminium Extrusions Included In Class 6.
Charges
23 January 1998
Vijaya Babk
1 Crore
20 November 1980
Vijaya Babk
3 Lak
23 January 1998
Vijaya Babk
1 Crore
16 September 1992
Vijaya Babk
25 Lak
19 July 2008
Hdfc Bank Limited
2 Crore
06 March 2023
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
23 January 1998
Vijaya Babk
0
16 September 1992
Vijaya Babk
0
20 November 1980
Vijaya Babk
0
23 January 1998
Vijaya Babk
0
19 July 2008
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
23 January 1998
Vijaya Babk
0
16 September 1992
Vijaya Babk
0
20 November 1980
Vijaya Babk
0
23 January 1998
Vijaya Babk
0
19 July 2008
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
23 January 1998
Vijaya Babk
0
16 September 1992
Vijaya Babk
0
20 November 1980
Vijaya Babk
0
23 January 1998
Vijaya Babk
0
19 July 2008
Hdfc Bank Limited
0
Documents
Form AOC-4-04032021_signed
Form DPT-3-03122020-signed
Form ADT-1-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-01092020-signed
Form AOC-4-29112019-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Form DPT-3-30062019
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form SH-9-26062018-signed
Form SH-8-26062018-signed
Optional Attachment-(1)-25062018
Audited financial statements of last three years-25062018