Company Information

CIN
Status
Date of Incorporation
30 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,571,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajeet Anil Chavan
Ajeet Anil Chavan
Director
over 1 year ago
Virendra Anil Chavan
Virendra Anil Chavan
Director
over 13 years ago
Lalita Anil Chavan
Lalita Anil Chavan
Director
almost 18 years ago

Past Directors

Ranjit Avinash Chavan
Ranjit Avinash Chavan
Director
about 17 years ago
Mangala Avinash Chavan
Mangala Avinash Chavan
Director
almost 18 years ago
Anil Vishwasrao Chavan
Anil Vishwasrao Chavan
Director
almost 18 years ago
Avinash Vishwasrao Chavan
Avinash Vishwasrao Chavan
Director
almost 18 years ago

Charges

0
23 November 2006
State Bank Of India
11 Crore
25 May 1998
Punjab National Bank
41 Lak
25 May 1998
Punjab National Bank
0
23 November 2006
State Bank Of India
0
25 May 1998
Punjab National Bank
0
23 November 2006
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Optional Attachment-(1)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Optional Attachment-(1)-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-16102017_signed