Company Information
CIN
Status
Date of Incorporation
13 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,925,250
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinit Vijay Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Harishanker Thaker
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Bhupendra Bhalala
Director
over 14 years ago
over 14 years ago
Past Directors
Basant Kumar Agrawal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Manufacturing And Trading Of Iron And Steel, Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Goods Of Common Metal.
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] Iron And Steel, Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Goods Of Common Metal Not Included In Other Classes Included In Other Class 6.
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
31 August 2018
Iifl Home Finance Limited
2 Crore
30 August 2018
Iifl Home Finance Limited
60 Lak
30 August 2018
Iifl Home Finance Limited
46 Lak
30 August 2018
Iifl Home Finance Limited
60 Lak
30 August 2018
Iifl Home Finance Limited
83 Lak
30 August 2018
Iifl Home Finance Limited
35 Lak
16 December 2014
Bank Of Baroda
14 Crore
27 June 2008
Bank Of Baroda
47 Crore
27 June 2008
Bank Of Baroda
47 Crore
30 October 2010
S. E. Investments Limited
2 Crore
16 December 2014
Bank Of Baroda
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
31 August 2018
Others
0
30 August 2018
Others
0
30 October 2010
S. E. Investments Limited
0
27 June 2008
Bank Of Baroda
0
27 June 2008
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
31 August 2018
Others
0
30 August 2018
Others
0
30 October 2010
S. E. Investments Limited
0
27 June 2008
Bank Of Baroda
0
27 June 2008
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
31 August 2018
Others
0
30 August 2018
Others
0
30 October 2010
S. E. Investments Limited
0
27 June 2008
Bank Of Baroda
0
27 June 2008
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-26062019
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Instrument(s) of creation or modification of charge;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form ADT-1-281015.OCT
Instrument of creation or modification of charge-061015.PDF