Company Information

CIN
Status
Date of Incorporation
11 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujata Parekh Kumar
Sujata Parekh Kumar
Director/Designated Partner
about 1 year ago
Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
almost 2 years ago
Mukesh Maniar
Mukesh Maniar
Director/Designated Partner
about 2 years ago
Atul Sharad Kumar
Atul Sharad Kumar
Director
about 30 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
over 40 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form BEN - 2-18112019_signed
Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration under section 90-23102019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-14012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Optional Attachment-(1)-04052018
Form AOC-4-04122017_signed