Company Information
CIN
Status
Date of Incorporation
17 November 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
4,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manhar Gururaj Bhat
Director
over 1 year ago
over 1 year ago
Past Directors
Mayur Gururaj Yenagudde
Director
about 16 years ago
about 16 years ago
Chellappan Narayana Pillai
Director
over 30 years ago
over 30 years ago
Gururaj Yenagudde
Managing Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 6] Industrial Valves And Valves Of Metal, Other Than Parts Of Machines
Charges
18 April 2003
Canara Bank
37 Lak
29 November 2000
The Bharat Co-operative Bank Limited
50 Lak
24 February 1999
The Bharat Co-operative Bank Limited
50 Lak
21 June 1996
Canara Bank
10 Lak
21 September 1995
Canara Bank
10 Lak
17 September 1994
Canara Bank
65 Lak
17 September 1994
Canara Bank
7 Crore
08 April 1994
The Bharat Co-operative Bank Limited
3 Lak
22 March 1994
Canara Bank
28 Lak
06 January 1993
The Bharat Co-operative Bank Limited
25 Lak
30 August 2021
Icici Bank Limited
3 Crore
16 June 2021
Canara Bank
2 Crore
16 June 2021
Canara Bank
0
30 August 2021
Others
0
17 September 1994
Canara Bank
0
22 March 1994
Canara Bank
0
24 February 1999
The Bharat Co-operative Bank Limited
0
08 April 1994
The Bharat Co-operative Bank Limited
0
06 January 1993
The Bharat Co-operative Bank Limited
0
21 June 1996
Canara Bank
0
17 September 1994
Canara Bank
0
29 November 2000
The Bharat Co-operative Bank Limited
0
21 September 1995
Canara Bank
0
18 April 2003
Canara Bank
0
16 June 2021
Canara Bank
0
30 August 2021
Others
0
17 September 1994
Canara Bank
0
22 March 1994
Canara Bank
0
24 February 1999
The Bharat Co-operative Bank Limited
0
08 April 1994
The Bharat Co-operative Bank Limited
0
06 January 1993
The Bharat Co-operative Bank Limited
0
21 June 1996
Canara Bank
0
17 September 1994
Canara Bank
0
29 November 2000
The Bharat Co-operative Bank Limited
0
21 September 1995
Canara Bank
0
18 April 2003
Canara Bank
0
16 June 2021
Canara Bank
0
30 August 2021
Others
0
17 September 1994
Canara Bank
0
22 March 1994
Canara Bank
0
24 February 1999
The Bharat Co-operative Bank Limited
0
08 April 1994
The Bharat Co-operative Bank Limited
0
06 January 1993
The Bharat Co-operative Bank Limited
0
21 June 1996
Canara Bank
0
17 September 1994
Canara Bank
0
29 November 2000
The Bharat Co-operative Bank Limited
0
21 September 1995
Canara Bank
0
18 April 2003
Canara Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Form GNL-2-30102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-10072019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(2)-31052019
Form DIR-12-31052019_signed
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed