Company Information
CIN
Status
Date of Incorporation
30 January 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,312,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Sannovanda Swathi Machaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Champak Kalyanji Dedhia
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajal Kumar Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Ketan Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ushma Nitin Khabaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Shailesh Arvind Shah
Wholetime Director
over 21 years ago
over 21 years ago
Past Directors
Meena Naidu
Nodal Officer
over 5 years ago
over 5 years ago
Jallepalli Suryam .
Cfo(kmp)
about 6 years ago
about 6 years ago
Piyush Shah
Whole Time Director
over 9 years ago
over 9 years ago
Goverdhana Gopal Swamy
Whole Time Director
over 9 years ago
over 9 years ago
Ketan Moolchand Shah
Managing Director
over 14 years ago
over 14 years ago
Rajendra Amratlal Shah
Director
over 20 years ago
over 20 years ago
Shivji Ravji Shah
Director
over 20 years ago
over 20 years ago
Kisan Ratilal Choksey
Director
almost 32 years ago
almost 32 years ago
Hasmukhlal Saburdas Parikh
Director
almost 32 years ago
almost 32 years ago
Arvind Kumar Shamji Shah
Whole Time Director
over 44 years ago
over 44 years ago
Charges
28 February 2018
Dewan Housing Finance Corporation Limited
2 Crore
31 March 2017
State Bank Of India
8 Crore
16 May 2015
State Bank Of India
131 Crore
18 October 2017
Union Bank Of India
5 Crore
28 February 2013
Bank Of Baroda
15 Crore
23 July 2011
State Bank Of India
174 Crore
03 December 2009
State Bank Of India
90 Crore
12 September 2000
State Bank Of India
137 Crore
13 July 2009
State Bank Of India
152 Crore
10 January 2011
Axis Bank Limited
42 Crore
08 March 2013
Bank Of Baroda
4 Crore
28 May 2012
Bank Of Baroda
4 Crore
10 January 2011
Axis Bank Limited
20 Crore
02 April 2011
Bank Of Baroda
3 Crore
27 September 2011
Bank Of Baroda
5 Crore
07 November 2020
Bank Of Baroda
4 Crore
02 November 2020
Union Bank Of India
50 Lak
03 October 2020
State Bank Of India
3 Crore
13 March 2023
Hdfc Bank Limited
0
16 December 2022
Others
0
13 January 2023
Others
0
03 October 2020
State Bank Of India
0
07 November 2020
Others
0
02 November 2020
Others
0
28 February 2018
Others
0
18 October 2017
Others
0
31 March 2017
State Bank Of India
0
16 May 2015
State Bank Of India
0
12 September 2000
State Bank Of India
0
27 September 2011
Bank Of Baroda
0
13 July 2009
State Bank Of India
0
10 January 2011
Axis Bank Limited
0
28 February 2013
Bank Of Baroda
0
08 March 2013
Bank Of Baroda
0
10 January 2011
Axis Bank Limited
0
02 April 2011
Bank Of Baroda
0
23 July 2011
State Bank Of India
0
03 December 2009
State Bank Of India
0
28 May 2012
Bank Of Baroda
0
13 March 2023
Hdfc Bank Limited
0
16 December 2022
Others
0
13 January 2023
Others
0
03 October 2020
State Bank Of India
0
07 November 2020
Others
0
02 November 2020
Others
0
28 February 2018
Others
0
18 October 2017
Others
0
31 March 2017
State Bank Of India
0
16 May 2015
State Bank Of India
0
12 September 2000
State Bank Of India
0
27 September 2011
Bank Of Baroda
0
13 July 2009
State Bank Of India
0
10 January 2011
Axis Bank Limited
0
28 February 2013
Bank Of Baroda
0
08 March 2013
Bank Of Baroda
0
10 January 2011
Axis Bank Limited
0
02 April 2011
Bank Of Baroda
0
23 July 2011
State Bank Of India
0
03 December 2009
State Bank Of India
0
28 May 2012
Bank Of Baroda
0
Documents
Form DPT-3-28122020-signed
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102020
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-21102020-signed
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of resolution passed by the company-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006