Company Information
CIN
Status
Date of Incorporation
28 November 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,130,120
Authorised Capital
73,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balkrishna Binani
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Kishanlal Mundra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anil Kumar Bagri
Additional Director
over 5 years ago
over 5 years ago
Yashwant Rajmal Jain
Director
over 6 years ago
over 6 years ago
Aparna Madhur Somani
Additional Director
over 7 years ago
over 7 years ago
Rameshwar Das Binani
Director
almost 10 years ago
almost 10 years ago
Chandrakant Chimanlal Bhula
Director
over 40 years ago
over 40 years ago
Shri Kishan Fomra
Director
over 40 years ago
over 40 years ago
Premratan Bhairuratan Damani
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 6] Copper And Copper Alloys, Brass, Phos, Bronze Gilding Metal / Aluminum Bronze, Cupero Nickel, Nickel Silver & Other Copper Alloys / Strips / Sheets / Foils / Coils / Rolls / Discs / Blanks / Circles / Rods / Wires / Tubes /, Cups And Bullet Jacket Cups / Cases Cups / Discs / Blanks And Other Copper / Brass / Bronze / Other Copper Alloys Semis And Components.
[Class : 6] Non Precious Semis And Ingots.
Charges
19 September 2019
Axis Trustee Services Limited
160 Crore
04 October 2017
Fullerton India Credit Company Limited
1 Crore
29 May 2014
Fullerton India Credit Company Limited
5 Crore
05 May 2009
State Bank Of India
108 Crore
07 January 2010
State Bank Of India
118 Crore
23 September 2013
Bank Of India
11 Crore
14 December 2015
Bank Of India
11 Crore
15 March 2014
Bank Of India
5 Crore
25 August 2000
Bank Of India
202 Crore
24 December 2002
Bank Of India
131 Crore
29 May 2008
Hdfc Bank Limited
20 Crore
26 August 2003
Bank Of Baroda
6 Crore
21 May 2010
Yes Bank Limited
2 Crore
31 May 2023
Hdfc Bank Limited
0
29 May 2014
Others
0
04 October 2017
Others
0
19 September 2019
Others
0
24 December 2002
Bank Of India
0
05 May 2009
State Bank Of India
0
07 January 2010
State Bank Of India
0
25 August 2000
Bank Of India
0
15 March 2014
Bank Of India
0
26 August 2003
Bank Of Baroda
0
21 May 2010
Yes Bank Limited
0
23 September 2013
Bank Of India
0
29 May 2008
Hdfc Bank Limited
0
14 December 2015
Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
29 May 2014
Others
0
04 October 2017
Others
0
19 September 2019
Others
0
24 December 2002
Bank Of India
0
05 May 2009
State Bank Of India
0
07 January 2010
State Bank Of India
0
25 August 2000
Bank Of India
0
15 March 2014
Bank Of India
0
26 August 2003
Bank Of Baroda
0
21 May 2010
Yes Bank Limited
0
23 September 2013
Bank Of India
0
29 May 2008
Hdfc Bank Limited
0
14 December 2015
Bank Of India
0
31 May 2023
Hdfc Bank Limited
0
29 May 2014
Others
0
04 October 2017
Others
0
19 September 2019
Others
0
24 December 2002
Bank Of India
0
05 May 2009
State Bank Of India
0
07 January 2010
State Bank Of India
0
25 August 2000
Bank Of India
0
15 March 2014
Bank Of India
0
26 August 2003
Bank Of Baroda
0
21 May 2010
Yes Bank Limited
0
23 September 2013
Bank Of India
0
29 May 2008
Hdfc Bank Limited
0
14 December 2015
Bank Of India
0
Documents
Form MGT-7-21012024_signed
Form Addendum to AOC-4 CSR-19012024_signed
Form BEN - 2-30122023_signed
Declaration under section 90-30122023
Copy of MGT-8-21112023
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form AOC-4(XBRL)-13112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Optional Attachment-(2)-20102023
XBRL document in respect Consolidated financial statement-20102023
Optional Attachment-(1)-20102023
Form AOC-4(XBRL)-20102023
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-31032023
Form AOC-4(XBRL)-19122022-signed
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-10112022
Copy of MGT-8-10112022
Form MGT-7-10112022
Form MGT-14-01112022_signed
XBRL document in respect Consolidated financial statement-31102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022