Company Information
CIN
Status
Date of Incorporation
02 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jovita Reema Mathias
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Ramdas Chatur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purushottam Anantrao Dongrajkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Shamkishor Mantri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Pradipkumar Dhoot
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Laxman Dinkar Gharge
Additional Director
over 8 years ago
over 8 years ago
Vasant Shesharao Kakade
Director
over 17 years ago
over 17 years ago
Arvind Somani Ramnath
Director
over 19 years ago
over 19 years ago
Charges
01 February 2018
Catalyst Trusteeship Limited
2,250 Crore
16 November 2017
Syndicate Bank
150 Crore
28 March 2017
Beacon Trusteeship Limited
170 Crore
30 December 2016
Catalyst Trusteeship Limited
1,626 Crore
08 June 2016
Yes Bank Limited
550 Crore
08 June 2016
Yes Bank Limited
200 Crore
08 June 2016
Yes Bank Limited
300 Crore
08 June 2016
Yes Bank Limited
250 Crore
08 June 2016
Yes Bank Limited
400 Crore
17 February 2016
Ecl Finance Limited
50 Crore
27 August 2015
Idbi Trusteeship Services Limited
1,750 Crore
20 August 2015
Sbicap Trustee Company Limited
20,195 Crore
23 March 2015
Ifin Securities Finance Limited
4 Crore
16 May 1987
State Bank Of India
10 Lak
30 December 2016
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
28 March 2017
Others
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
16 May 1987
State Bank Of India
0
23 March 2015
Ifin Securities Finance Limited
0
16 November 2017
Syndicate Bank
0
17 February 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
30 December 2016
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
28 March 2017
Others
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
16 May 1987
State Bank Of India
0
23 March 2015
Ifin Securities Finance Limited
0
16 November 2017
Syndicate Bank
0
17 February 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
30 December 2016
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
28 March 2017
Others
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
16 May 1987
State Bank Of India
0
23 March 2015
Ifin Securities Finance Limited
0
16 November 2017
Syndicate Bank
0
17 February 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
30 December 2016
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
28 March 2017
Others
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
16 May 1987
State Bank Of India
0
23 March 2015
Ifin Securities Finance Limited
0
16 November 2017
Syndicate Bank
0
17 February 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
30 December 2016
Others
0
27 August 2015
Idbi Trusteeship Services Limited
0
01 February 2018
Others
0
28 March 2017
Others
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
08 June 2016
Yes Bank Limited
0
16 May 1987
State Bank Of India
0
23 March 2015
Ifin Securities Finance Limited
0
16 November 2017
Syndicate Bank
0
17 February 2016
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
Documents
Form BEN - 2-16032020_signed
Declaration under section 90-11032020
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Notice of resignation filed with the company-21052018
Proof of dispatch-21052018
Form DIR-11-21052018_signed
Proof of dispatch-14052018
Form DIR-11-14052018_signed
Notice of resignation filed with the company-14052018
Form INC-28-20042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-15092017
Interest in other entities;-15092017
Letter of appointment;-15092017
Form DIR-12-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed