Company Information

CIN
Status
Date of Incorporation
12 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
789,669,350
Authorised Capital
985,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Souvik Pulakesh Sengupta
Souvik Pulakesh Sengupta
Director/Designated Partner
over 1 year ago
Aaditya Gajendra Sharda
Aaditya Gajendra Sharda
Director/Designated Partner
over 1 year ago
Viveck Beriwl
Viveck Beriwl
Director
almost 2 years ago
Dinesh Kantilal Rathi
Dinesh Kantilal Rathi
Director
over 14 years ago

Past Directors

Narayan Satnarayan Gupta
Narayan Satnarayan Gupta
Director
over 6 years ago
Monica Vivek Jain
Monica Vivek Jain
Additional Director
almost 7 years ago
Vijaykumar Bharade Pusaram
Vijaykumar Bharade Pusaram
Director
over 14 years ago
Santosh Mundada
Santosh Mundada
Director
over 14 years ago

Charges

17 Crore
16 February 2019
Icici Bank Limited
2 Crore
01 February 2019
Union Bank Of India
15 Crore
13 January 2012
State Bank Of India
39 Crore
16 January 2012
State Bank Of India
39 Crore
01 February 2019
Others
0
16 January 2012
State Bank Of India
0
13 January 2012
State Bank Of India
0
16 February 2019
Others
0
01 February 2019
Others
0
16 January 2012
State Bank Of India
0
13 January 2012
State Bank Of India
0
16 February 2019
Others
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form ADT-3-14082020_signed
Resignation letter-14082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200524
Form MGT-14-21052020-signed
Altered articles of association-12052020
Optional Attachment-(1)-12052020
Altered memorandum of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(1)-29012020
Copy of board resolution authorizing giving of notice-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(4)-29012020
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019