Company Information
CIN
Status
Date of Incorporation
13 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
498,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anagha Raghunath Mahabal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Nilesh Suresh Jamdar
Additional Director
over 2 years ago
over 2 years ago
Prashant Sharad Sapre
Director
over 14 years ago
over 14 years ago
Charuhas Prabhakar Bendkhale
Director
over 17 years ago
over 17 years ago
Anuya Anil Gondhalekar
Director
almost 22 years ago
almost 22 years ago
Anil Vasudeo Gondhalekar
Director
over 38 years ago
over 38 years ago
Charges
18 November 1997
The United Western Bank Ltd.
75 Lak
01 December 1992
The United Western Bank Ltd.
11 Lak
01 December 1992
The United Western Bank Ltd.
0
18 November 1997
The United Western Bank Ltd.
0
01 December 1992
The United Western Bank Ltd.
0
18 November 1997
The United Western Bank Ltd.
0
Documents
Form ADT-1-21122019_signed
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Form ADT-3-07032019_signed
Resignation letter-07032019
Form ADT-1-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed