Company Information
CIN
Status
Date of Incorporation
23 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,450,653,500
Authorised Capital
4,350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditeshwar Dayal Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Reshma Kadam Ranjit
Director
over 6 years ago
over 6 years ago
Vipan Chawla
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Colin Hillam Heritage
Director
about 10 years ago
about 10 years ago
Philip Martin Edmonds
Director
about 10 years ago
about 10 years ago
Rajendra Bohra Jayprakash
Additional Director
over 10 years ago
over 10 years ago
Russell Julian Oppenheimer
Additional Director
over 11 years ago
over 11 years ago
Matthew Graham Stock
Managing Director
over 12 years ago
over 12 years ago
William John Attenborough
Additional Director
almost 13 years ago
almost 13 years ago
Seshadri Dilip
Additional Director
about 13 years ago
about 13 years ago
Charges
30 March 2012
Indusind Bank Ltd.
150 Crore
31 July 1962
Industrial Finance Corporation Of India
67 Lak
22 February 2012
Standard Chartered Bank
110 Crore
09 January 2007
Standard Chartered Bank
27 Crore
10 October 2005
Standard Chartered Bank
2 Crore
29 June 2010
Idbi Trusteeship Services Limited
290 Crore
23 September 2011
Icici Bank Limited
250 Crore
23 September 2011
Icici Bank Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
10 October 2005
Standard Chartered Bank
0
31 July 1962
Industrial Finance Corporation Of India
0
30 March 2012
Indusind Bank Ltd.
0
09 January 2007
Standard Chartered Bank
0
22 February 2012
Standard Chartered Bank
0
23 September 2011
Icici Bank Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
10 October 2005
Standard Chartered Bank
0
31 July 1962
Industrial Finance Corporation Of India
0
30 March 2012
Indusind Bank Ltd.
0
09 January 2007
Standard Chartered Bank
0
22 February 2012
Standard Chartered Bank
0
23 September 2011
Icici Bank Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
10 October 2005
Standard Chartered Bank
0
31 July 1962
Industrial Finance Corporation Of India
0
30 March 2012
Indusind Bank Ltd.
0
09 January 2007
Standard Chartered Bank
0
22 February 2012
Standard Chartered Bank
0
Documents
Form PAS-3-09022021_signed
Form DPT-3-21122020-signed
Form MGT-14-02122020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Copy of Board or Shareholders? resolution-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form PAS-3-21102020_signed
Optional Attachment-(1)-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
Form MGT-14-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-07072020-signed
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(2)-06072020
Form PAS-3-20062020_signed
Optional Attachment-(2)-20062020
Copy of Board or Shareholders? resolution-20062020
Optional Attachment-(1)-20062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Form PAS-3-09062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Copy of Board or Shareholders? resolution-09062020
Form SH-7-08062020-signed