Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
876,760
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debartha Banerjee
Debartha Banerjee
Director
almost 2 years ago
Ajay Kumar Dalmia
Ajay Kumar Dalmia
Director/Designated Partner
over 8 years ago
Nataraju Jayanth
Nataraju Jayanth
Director
almost 13 years ago
Ritvik Rao
Ritvik Rao
Director
almost 13 years ago

Past Directors

Arumugasamy Balachandran Chakravarthy
Arumugasamy Balachandran Chakravarthy
Nominee Director
over 5 years ago
Sushila Vittal Sable
Sushila Vittal Sable
Director
almost 13 years ago
Jyoti Subhash Mhapsekar
Jyoti Subhash Mhapsekar
Director
almost 13 years ago
Sunita Sadashiv Patil
Sunita Sadashiv Patil
Director
almost 13 years ago
Sulakshana Dilip Mahajan
Sulakshana Dilip Mahajan
Director
almost 13 years ago

Charges

1 Crore
12 January 2023
Canara Bank
1 Crore
12 January 2023
Canara Bank
0
12 January 2023
Canara Bank
0
12 January 2023
Canara Bank
0

Documents

Form DPT-3-12092020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DIR-12-29052019_signed
Interest in other entities;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form PAS-3-04052019_signed
Valuation Report from the valuer, if any;-04052019
Copy of Board or Shareholders? resolution-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form DIR-12-10012019_signed