Company Information
CIN
Status
Date of Incorporation
09 November 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
291,372,020
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Mahavir Prasad Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Prakashchandra Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Goenka
Director
over 5 years ago
over 5 years ago
Vipin Choudhary
Nominee Director
about 6 years ago
about 6 years ago
Mukund Venkatesh Galgali
Director
over 6 years ago
over 6 years ago
Manoj Phoolchand Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Vimal Kumar Agarawal
Director
about 14 years ago
about 14 years ago
Sanjay Jain
Director
over 15 years ago
over 15 years ago
Sanjay Gupta
Director
over 24 years ago
over 24 years ago
Past Directors
Suresh Dwarka Prasad Saini
Additional Director
almost 3 years ago
almost 3 years ago
Dineshkumar Kanodia
Additional Director
about 7 years ago
about 7 years ago
Kavita Anand Kapahi
Additional Director
almost 10 years ago
almost 10 years ago
Archita Basant Kothari
Cfo(kmp)
over 10 years ago
over 10 years ago
Himanshu Mody
Director
about 14 years ago
about 14 years ago
Sriprakash Goenka
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Electroplating, Engraving On Metals; Metal Casting, Metal Plating; Metal Tempering; Metal Treating; Soldering; Waste Treatments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores; Solder Of Gold & Silver; Handcuffs; Hardware Of Metal; Identity Plates Of Metal; Ingots Of Common Metal; Knifes Handles Of Metal; Knobs O...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2018
Idbi Trusteeship Services Limited
460 Crore
28 November 2017
Ifci Limited
65 Crore
25 February 2013
Bank Of Maharashtra
90 Crore
02 November 2011
Axis Bank Limited
235 Crore
15 September 2010
Punjab National Bank
140 Crore
19 August 2000
Glaboal Trust Bank Ltd.
20 Crore
29 September 2014
Rbl Bank Limited
85 Crore
21 July 2015
Icici Bank Limited
100 Crore
06 December 2012
Kotak Mahindra Bank Limited
50 Crore
15 October 2014
Axis Bank Limited
50 Crore
19 March 2001
Kala Kosh Auctions Private Limited
15 Crore
02 March 2001
Kala Kosh Auctions Private Limited
17 Crore
16 March 2002
Kala Kosh Auctions Private Limited
10 Crore
30 March 2002
Kala Kosh Auctions Private Limited
25 Crore
06 February 2001
Kala Kosh Auctions Private Limited
28 Crore
12 December 2001
Kala Kosh Auctions Private Limited
17 Crore
19 December 2001
Lord Krishna Bank Ltd.
5 Crore
29 March 2018
Idbi Trusteeship Services Limited
0
15 October 2014
Axis Bank Limited
0
25 February 2013
Others
0
19 August 2000
Glaboal Trust Bank Ltd.
0
19 December 2001
Lord Krishna Bank Ltd.
0
29 September 2014
Rbl Bank Limited
0
02 March 2001
Kala Kosh Auctions Private Limited
0
19 March 2001
Kala Kosh Auctions Private Limited
0
12 December 2001
Kala Kosh Auctions Private Limited
0
16 March 2002
Kala Kosh Auctions Private Limited
0
06 February 2001
Kala Kosh Auctions Private Limited
0
30 March 2002
Kala Kosh Auctions Private Limited
0
06 December 2012
Kotak Mahindra Bank Limited
0
02 November 2011
Axis Bank Limited
0
15 September 2010
Punjab National Bank
0
28 November 2017
Others
0
21 July 2015
Icici Bank Limited
0
29 March 2018
Idbi Trusteeship Services Limited
0
15 October 2014
Axis Bank Limited
0
25 February 2013
Others
0
19 August 2000
Glaboal Trust Bank Ltd.
0
19 December 2001
Lord Krishna Bank Ltd.
0
29 September 2014
Rbl Bank Limited
0
02 March 2001
Kala Kosh Auctions Private Limited
0
19 March 2001
Kala Kosh Auctions Private Limited
0
12 December 2001
Kala Kosh Auctions Private Limited
0
16 March 2002
Kala Kosh Auctions Private Limited
0
06 February 2001
Kala Kosh Auctions Private Limited
0
30 March 2002
Kala Kosh Auctions Private Limited
0
06 December 2012
Kotak Mahindra Bank Limited
0
02 November 2011
Axis Bank Limited
0
15 September 2010
Punjab National Bank
0
28 November 2017
Others
0
21 July 2015
Icici Bank Limited
0
29 March 2018
Idbi Trusteeship Services Limited
0
15 October 2014
Axis Bank Limited
0
25 February 2013
Others
0
19 August 2000
Glaboal Trust Bank Ltd.
0
19 December 2001
Lord Krishna Bank Ltd.
0
29 September 2014
Rbl Bank Limited
0
02 March 2001
Kala Kosh Auctions Private Limited
0
19 March 2001
Kala Kosh Auctions Private Limited
0
12 December 2001
Kala Kosh Auctions Private Limited
0
16 March 2002
Kala Kosh Auctions Private Limited
0
06 February 2001
Kala Kosh Auctions Private Limited
0
30 March 2002
Kala Kosh Auctions Private Limited
0
06 December 2012
Kotak Mahindra Bank Limited
0
02 November 2011
Axis Bank Limited
0
15 September 2010
Punjab National Bank
0
28 November 2017
Others
0
21 July 2015
Icici Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form DIR-12-07012021_signed
Evidence of cessation;-30122020
Form DPT-3-06102020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03012020
XBRL document in respect Consolidated financial statement-03012020
Optional Attachment-(1)-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form AOC-4(XBRL)-03012020_signed
Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Form MGT-7-17112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Evidence of cessation;-08112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
Shareholders-MGT_7_R07284805_SHYAMAL1_20191029110420.xlsm
Optional Attachment-(1)-23102019
Copy of MGT-8-23102019
Form ADT-1-11102019_signed
Form MGT-14-11102019_signed
Form MGT-15-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019