Company Information

CIN
Status
Date of Incorporation
15 March 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
1,566,105,000
Authorised Capital
1,650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Gopal Shirodkar
Pooja Gopal Shirodkar
Director/Designated Partner
over 1 year ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 1 year ago
Julie Srivastava
Julie Srivastava
Director/Designated Partner
almost 2 years ago
Aditya Kumar Ghosh
Aditya Kumar Ghosh
Director/Designated Partner
over 3 years ago

Past Directors

Laxmi Chandra
Laxmi Chandra
Managing Director
about 4 years ago
Rama Kant Singh
Rama Kant Singh
Director
over 4 years ago
Kaushalyakunvarba Vijaysinh Parmar
Kaushalyakunvarba Vijaysinh Parmar
Director
almost 5 years ago
Avinash Kumar Vajpeyi
Avinash Kumar Vajpeyi
Managing Director
over 6 years ago
Bhaskar Jyoti Mahanta
Bhaskar Jyoti Mahanta
Managing Director
almost 8 years ago
Ravindra Badaya
Ravindra Badaya
Director
over 8 years ago
Arvind Kumar
Arvind Kumar
Director
over 8 years ago
Manjit Kumar
Manjit Kumar
Director
almost 10 years ago
Sanyukta Samaddar
Sanyukta Samaddar
Director
over 10 years ago
Vishvajit Sahay
Vishvajit Sahay
Director
almost 11 years ago
Parveen Gupta
Parveen Gupta
Director
almost 11 years ago
Kewal Ram
Kewal Ram
Director
almost 12 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Nominee Director
about 12 years ago
Rohit Kumar Parmar
Rohit Kumar Parmar
Nominee Director
over 12 years ago
Niraj Kumar
Niraj Kumar
Nominee Director
over 12 years ago
Pradeep Kumar Kothari
Pradeep Kumar Kothari
Managing Director
almost 13 years ago
Mahendra Kumar Singh
Mahendra Kumar Singh
Managing Director
almost 18 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 18 years ago

Charges

14 Lak
30 November 1972
State Bank Of India
14 Lak
06 July 1989
State Bank Of India
2 Crore
09 March 1998
State Bank Of India
33 Crore
12 November 1975
State Bank Of India
1 Crore
21 August 1984
State Bank Of India
7 Crore
12 February 1988
State Bank Of India
1 Crore
30 October 1985
State Bank Of India
8 Crore
03 January 1990
State Bank Of India
5 Crore
30 October 1985
State Bank Of India
0
03 January 1990
State Bank Of India
0
12 February 1988
State Bank Of India
0
12 November 1975
State Bank Of India
0
21 August 1984
State Bank Of India
0
06 July 1989
State Bank Of India
0
09 March 1998
State Bank Of India
0
30 November 1972
State Bank Of India
0
30 October 1985
State Bank Of India
0
03 January 1990
State Bank Of India
0
12 February 1988
State Bank Of India
0
12 November 1975
State Bank Of India
0
21 August 1984
State Bank Of India
0
06 July 1989
State Bank Of India
0
09 March 1998
State Bank Of India
0
30 November 1972
State Bank Of India
0
30 October 1985
State Bank Of India
0
03 January 1990
State Bank Of India
0
12 February 1988
State Bank Of India
0
12 November 1975
State Bank Of India
0
21 August 1984
State Bank Of India
0
06 July 1989
State Bank Of India
0
09 March 1998
State Bank Of India
0
30 November 1972
State Bank Of India
0

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-16082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082020
Notice of resignation;-16082020
Optional Attachment-(1)-16082020
Evidence of cessation;-16082020
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Approval letter for extension of AGM;-26122019
Form AOC-4(XBRL)-20112019_signed
Details of comments of CAG if India-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Approval letter of extension of financial year of AGM-15112019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
-11042019
Copy of written consent given by auditor-11042019
Form DIR-12-24012019_signed