Company Information
CIN
Status
Date of Incorporation
09 September 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
57,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobhan Madhukant Thakore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Feroze Dhunjishaw Neterwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anosh Feroze Neterwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jimmy Jehangir Parakh
Director/Designated Partner
over 8 years ago
over 8 years ago
Kannadiparambil Ajaikumar Pillai
Person Incharge
over 15 years ago
over 15 years ago
Keki Manchersha Elavia
Director
over 22 years ago
over 22 years ago
Past Directors
Kuldeep Kumar Bhan
Additional Director
over 4 years ago
over 4 years ago
Mohan Krishna Fondekar
Additional Director
almost 8 years ago
almost 8 years ago
Subrahmanyam Pisupati
Director
over 16 years ago
over 16 years ago
Nowroze Jamshed Vazifdar
Director
about 19 years ago
about 19 years ago
Hanumanthu Ramakrishna Prasad
Director
over 23 years ago
over 23 years ago
Charanjitlal Katyal Malik
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Castings, Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes;
Ores, Unprocessed And Semi Processed Materials...
[Class : 40] Providers Of Machining Solutions And Global Solution Providers For Metallurgical Components (Transforming The Material On Account Of Others), Namely Metal Casting, Metal Tempering, Metal Treating, Metal Plating
Charges
26 February 2016
Tata Capital Financial Services Limited
30 Crore
23 December 2015
The Zoroastrian Co-operative Bank Limited
16 Lak
22 June 2011
Axis Bank Limited
54 Crore
17 February 2004
Axis Bank Limited
60 Crore
17 February 2004
Axis Bank Limited
54 Crore
31 March 2016
The Zoroastrian Co-operative Bank Limited
6 Crore
29 April 2011
The Zoroastrian Co-operative Bank Limited
50 Lak
10 March 2011
The Zoroastrian Co-operative Bank Limited
17 Lak
30 March 2015
The Zoroastrian Co-operative Bank Limited
7 Crore
28 June 2011
The Zoroastrian Co-operative Bank Limited
8 Crore
13 November 2014
The Zoroastrian Co-operative Bank Limited
6 Crore
30 December 2009
The Zoroastrian Co-operative Bank Limited
4 Crore
28 October 1980
Canara Bank
4 Crore
07 August 1989
Bank Of Baroda
35 Lak
18 September 1986
Bank Of Baroda
10 Lak
03 January 1991
Bank Of Baroda
39 Lak
03 April 1980
Bank Of Baroda
4 Crore
25 March 1988
Bank Of Baroda
31 Lak
04 September 1986
Bank Of Baroda
25 Lak
27 July 2002
The Zoroastnan Co-operative Bank Limited
2 Crore
03 June 2003
Uti Bank Ltd.
8 Lak
08 August 2002
Uti Bank Limited
4 Crore
13 January 1992
Bank Of Baroda
15 Lak
19 May 1992
Bank Of Baroda
50 Lak
18 September 1986
Bank Of Baroda
10 Lak
19 October 1991
Bank Of Baroda
1 Crore
20 January 1993
Bank Of Baroda
50 Lak
19 September 1990
Bank Of Baroda
35 Lak
04 June 1985
The State Industrial And Invest Corporation Of Maharashtra
80 Lak
11 November 2020
Axis Bank Limited
7 Crore
23 December 2015
The Zoroastrian Co-operative Bank Limited
0
26 February 2016
Tata Capital Financial Services Limited
0
11 November 2020
Axis Bank Limited
0
17 February 2004
Axis Bank Limited
0
31 March 2016
The Zoroastrian Co-operative Bank Limited
0
17 February 2004
Axis Bank Limited
0
22 June 2011
Axis Bank Limited
0
28 June 2011
The Zoroastrian Co-operative Bank Limited
0
10 March 2011
The Zoroastrian Co-operative Bank Limited
0
18 September 1986
Bank Of Baroda
0
04 September 1986
Bank Of Baroda
0
03 June 2003
Uti Bank Ltd.
0
20 January 1993
Bank Of Baroda
0
19 October 1991
Bank Of Baroda
0
19 September 1990
Bank Of Baroda
0
08 August 2002
Uti Bank Limited
0
03 April 1980
Bank Of Baroda
0
18 September 1986
Bank Of Baroda
0
07 August 1989
Bank Of Baroda
0
30 December 2009
The Zoroastrian Co-operative Bank Limited
0
03 January 1991
Bank Of Baroda
0
04 June 1985
The State Industrial And Invest Corporation Of Maharashtra
0
30 March 2015
The Zoroastrian Co-operative Bank Limited
0
25 March 1988
Bank Of Baroda
0
29 April 2011
The Zoroastrian Co-operative Bank Limited
0
28 October 1980
Canara Bank
0
27 July 2002
The Zoroastnan Co-operative Bank Limited
0
19 May 1992
Bank Of Baroda
0
13 November 2014
The Zoroastrian Co-operative Bank Limited
0
13 January 1992
Bank Of Baroda
0
23 December 2015
The Zoroastrian Co-operative Bank Limited
0
26 February 2016
Tata Capital Financial Services Limited
0
11 November 2020
Axis Bank Limited
0
17 February 2004
Axis Bank Limited
0
31 March 2016
The Zoroastrian Co-operative Bank Limited
0
17 February 2004
Axis Bank Limited
0
22 June 2011
Axis Bank Limited
0
28 June 2011
The Zoroastrian Co-operative Bank Limited
0
10 March 2011
The Zoroastrian Co-operative Bank Limited
0
18 September 1986
Bank Of Baroda
0
04 September 1986
Bank Of Baroda
0
03 June 2003
Uti Bank Ltd.
0
20 January 1993
Bank Of Baroda
0
19 October 1991
Bank Of Baroda
0
19 September 1990
Bank Of Baroda
0
08 August 2002
Uti Bank Limited
0
03 April 1980
Bank Of Baroda
0
18 September 1986
Bank Of Baroda
0
07 August 1989
Bank Of Baroda
0
30 December 2009
The Zoroastrian Co-operative Bank Limited
0
03 January 1991
Bank Of Baroda
0
04 June 1985
The State Industrial And Invest Corporation Of Maharashtra
0
30 March 2015
The Zoroastrian Co-operative Bank Limited
0
25 March 1988
Bank Of Baroda
0
29 April 2011
The Zoroastrian Co-operative Bank Limited
0
28 October 1980
Canara Bank
0
27 July 2002
The Zoroastnan Co-operative Bank Limited
0
19 May 1992
Bank Of Baroda
0
13 November 2014
The Zoroastrian Co-operative Bank Limited
0
13 January 1992
Bank Of Baroda
0
Documents
Form MGT-14-03042021_signed
Form PAS-3-30122020
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.-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of Board or Shareholders? resolution-30122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form MGT-14-16122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-14-24112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MSME FORM I-05112020_signed
Form DIR-12-04112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DPT-3-16092020-signed
Form PAS-6-14092020_signed
Form MSME FORM I-24042020_signed