Company Information
CIN
Status
Date of Incorporation
27 November 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,632,220
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Toji Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Trinity Engineers Private Limited
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Praveen Krishna Nayak
Additional Director
over 2 years ago
over 2 years ago
Pranav Sanjeev Kanwar
Director
over 6 years ago
over 6 years ago
Sanjeev Kanwar
Managing Director
over 23 years ago
over 23 years ago
Asheet Ashwanikumar Pasricha
Managing Director
over 28 years ago
over 28 years ago
Surindernath Jaichand Makar
Director
about 52 years ago
about 52 years ago
Ashwanikumar Hansraj Pasricha
Managing Director
about 52 years ago
about 52 years ago
Charges
07 February 2019
Hdfc Bank Limited
98 Lak
07 September 2015
Hdfc Bank Limited
9 Lak
07 October 2014
Hdfc Bank Limited
10 Lak
30 November 2012
Union Bank Of India
51 Crore
30 November 2012
Union Bank Of India
4 Crore
24 November 2008
Union Bank Of India
2 Crore
10 May 2005
Kotak Mahidra Bank Ltd.
9 Lak
18 September 1998
Union Bank Of India
43 Lak
08 November 1977
Union Bank Of India
55 Thousand
05 May 1973
Union Bank Of India
36 Crore
05 September 2013
Union Bank Of India
3 Lak
05 September 2013
Union Bank Of India
3 Lak
05 September 2013
Union Bank Of India
9 Lak
02 January 2014
Hdfc Bank Limited
8 Lak
16 August 2013
Union Bank Of India
4 Crore
06 April 2011
Union Bank Of India
2 Crore
31 August 2010
Electronica Finance Limited
64 Lak
26 October 2006
Union Bank Of India
3 Crore
14 May 2010
Union Bank Of India
2 Crore
24 September 2004
Union Bank Of India
38 Crore
24 March 2004
Union Bank Of India
40 Lak
17 May 2023
Axis Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
08 November 1977
Union Bank Of India
0
18 September 1998
Union Bank Of India
0
24 November 2008
Union Bank Of India
0
30 November 2012
Union Bank Of India
0
30 November 2012
Others
0
07 February 2019
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
06 April 2011
Union Bank Of India
0
31 August 2010
Electronica Finance Limited
0
14 May 2010
Union Bank Of India
0
26 October 2006
Union Bank Of India
0
05 May 1973
Union Bank Of India
0
10 May 2005
Kotak Mahidra Bank Ltd.
0
07 October 2014
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
24 March 2004
Union Bank Of India
0
24 September 2004
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
17 May 2023
Axis Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
08 November 1977
Union Bank Of India
0
18 September 1998
Union Bank Of India
0
24 November 2008
Union Bank Of India
0
30 November 2012
Union Bank Of India
0
30 November 2012
Others
0
07 February 2019
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
06 April 2011
Union Bank Of India
0
31 August 2010
Electronica Finance Limited
0
14 May 2010
Union Bank Of India
0
26 October 2006
Union Bank Of India
0
05 May 1973
Union Bank Of India
0
10 May 2005
Kotak Mahidra Bank Ltd.
0
07 October 2014
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
24 March 2004
Union Bank Of India
0
24 September 2004
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
17 May 2023
Axis Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
08 November 1977
Union Bank Of India
0
18 September 1998
Union Bank Of India
0
24 November 2008
Union Bank Of India
0
30 November 2012
Union Bank Of India
0
30 November 2012
Others
0
07 February 2019
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
06 April 2011
Union Bank Of India
0
31 August 2010
Electronica Finance Limited
0
14 May 2010
Union Bank Of India
0
26 October 2006
Union Bank Of India
0
05 May 1973
Union Bank Of India
0
10 May 2005
Kotak Mahidra Bank Ltd.
0
07 October 2014
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
24 March 2004
Union Bank Of India
0
24 September 2004
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
05 September 2013
Union Bank Of India
0
Documents
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
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.-05112020
Form DPT-3-24082020-signed
Form SH-7-08042020-signed
Form MGT-14-03042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Altered memorandum of assciation;-02042020
Altered articles of association-02042020
Optional Attachment-(2)-02042020
Copy of the resolution for alteration of capital;-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
Optional Attachment-(1)-09032020
Form AOC-4(XBRL)-09032020_signed
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Copy of MGT-8-04032020
Copy of the intimation sent by company-04032020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-13122019