Company Information

CIN
Status
Date of Incorporation
25 April 1955
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 2022
Paid Up Capital
2,410,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Vasantlal Merchant
Paresh Vasantlal Merchant
Director/Designated Partner
over 14 years ago
Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
over 15 years ago

Past Directors

Devanshi Dave Gopal
Devanshi Dave Gopal
Director
about 32 years ago
Navinbhai Chandulal Dave
Navinbhai Chandulal Dave
Whole Time Director
over 57 years ago

Charges

99 Crore
09 September 2009
Pnb Investment Services Limited
99 Crore
08 June 2005
Punjab National Bank
1 Crore
27 May 2005
Punjab National Bank
1 Crore
09 September 2009
Pnb Investment Services Limited
0
27 May 2005
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
09 September 2009
Pnb Investment Services Limited
0
27 May 2005
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
09 September 2009
Pnb Investment Services Limited
0
27 May 2005
Punjab National Bank
0
08 June 2005
Punjab National Bank
0

Documents

Form AOC-4-17012024_signed
Form MGT-7-17012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012024
List of share holders, debenture holders;-16012024
Directors report as per section 134(3)-16012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012024
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-12012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018