Company Information
CIN
Status
Date of Incorporation
14 February 1962
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Dwarkadas Thakkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Nirav Akshay Thakkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Neville Piloo Charna
Additional Director
almost 8 years ago
almost 8 years ago
Kirit Ranchhoddas Thakkar
Director
over 15 years ago
over 15 years ago
Ranchhoddas Keshavji Thakkar
Director
almost 63 years ago
almost 63 years ago
Charges
18 April 1974
Dena Bank
1 Lak
03 June 1966
Devkaran Nanjee Banking Co. Ltd.
25 Thousand
28 April 1964
Devkaran Nanjee Banking Co. Ltd.
15 Thousand
03 June 1966
Devkaran Nanjee Banking Co. Ltd.
0
18 April 1974
Dena Bank
0
28 April 1964
Devkaran Nanjee Banking Co. Ltd.
0
03 June 1966
Devkaran Nanjee Banking Co. Ltd.
0
18 April 1974
Dena Bank
0
28 April 1964
Devkaran Nanjee Banking Co. Ltd.
0
03 June 1966
Devkaran Nanjee Banking Co. Ltd.
0
18 April 1974
Dena Bank
0
28 April 1964
Devkaran Nanjee Banking Co. Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(4)-19072018
Optional Attachment-(3)-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017
Copy of board resolution authorizing giving of notice-09062017
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Notice of resignation filed with the company-09052017
Evidence of cessation;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Acknowledgement received from company-09052017
Notice of resignation;-09052017
Proof of dispatch-09052017
Letter of appointment;-09052017
Form AOC-4-05042017_signed
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017