Company Information
CIN
Status
Date of Incorporation
26 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Shanker Sodhani
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Beniprasad Goenka
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sushilkumar Beniprasad Goenka
Director
almost 24 years ago
almost 24 years ago
Charges
10 September 2009
Kotak Mahindra Bank Limited
21 Crore
18 September 2020
Canara Bank
4 Crore
18 September 2020
Canara Bank
13 Crore
25 August 2020
Canara Bank
50 Crore
25 August 2020
Canara Bank
151 Crore
25 August 2020
Canara Bank
0
25 August 2020
Canara Bank
0
18 September 2020
Canara Bank
0
18 September 2020
Canara Bank
0
10 September 2009
Kotak Mahindra Bank Limited
0
25 August 2020
Canara Bank
0
25 August 2020
Canara Bank
0
18 September 2020
Canara Bank
0
18 September 2020
Canara Bank
0
10 September 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-28122020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form CHG-1-23092020_signed
Particulars of all joint charge holders;-23092020
Instrument(s) of creation or modification of charge;-23092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018