Company Information
CIN
Status
Date of Incorporation
17 March 1989
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
1,101,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Chetan Sood
Director/Designated Partner
over 3 years ago
over 3 years ago
Chetan Narindernath Sood
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Neelam Narinder Nath Sood
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
29 December 2010
Citibank N.a.
35 Lak
07 May 1992
The Maharashtra State Financial Corpn.
28 Lak
21 September 2006
Union Bank Of India
80 Lak
21 May 1993
Union Bank Of India
7 Lak
21 September 2006
Union Bank Of India
25 Lak
18 February 1994
Union Bank Of India
2 Crore
21 September 2006
Union Bank Of India
1 Crore
27 January 1995
Union Bank Of India
60 Lak
21 May 1993
Union Bank Of India
7 Lak
27 January 1995
Union Bank Of India
0
21 May 1993
Union Bank Of India
0
21 September 2006
Union Bank Of India
0
29 December 2010
Citibank N.a.
0
07 May 1992
The Maharashtra State Financial Corpn.
0
18 February 1994
Union Bank Of India
0
21 September 2006
Union Bank Of India
0
21 September 2006
Union Bank Of India
0
21 May 1993
Union Bank Of India
0
27 January 1995
Union Bank Of India
0
21 May 1993
Union Bank Of India
0
21 September 2006
Union Bank Of India
0
29 December 2010
Citibank N.a.
0
07 May 1992
The Maharashtra State Financial Corpn.
0
18 February 1994
Union Bank Of India
0
21 September 2006
Union Bank Of India
0
21 September 2006
Union Bank Of India
0
21 May 1993
Union Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-19032021-signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-31122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form ADT-1-28122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-22122018
Form CHG-4-22122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181222
Letter of the charge holder stating that the amount has been satisfied-21122018