Company Information

CIN
Status
Date of Incorporation
03 November 1999
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 2023
Paid Up Capital
21,001,320
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimit Rohit Shah
Jimit Rohit Shah
Director
over 1 year ago
Rishi Rohit Shah
Rishi Rohit Shah
Director/Designated Partner
almost 6 years ago

Past Directors

Scheer Udo Richard
Scheer Udo Richard
Director
over 9 years ago
Volkmar Krabb
Volkmar Krabb
Director
over 12 years ago
Amit Rohit Shah
Amit Rohit Shah
Additional Director
almost 17 years ago
Jyoti Rohit Shah
Jyoti Rohit Shah
Director
about 25 years ago
Rohit Mansukhlal Shah
Rohit Mansukhlal Shah
Director
about 25 years ago

Registered Trademarks

Plasmacarb Hardcarb Technologies

[Class : 6] Hard Materials And Components Of Hard Materials Included In Class 06

Hardcarb Hardcarb Technologies

[Class : 6] Hard Materials And Components Of Hard Materials, Alloy Steel Plates, Casting Alloys, Metal Pipes And Tubes Duly Hardfaced

Carb O Inject Hardcarb Technologies

[Class : 6] Manufacturing Of Hardface Product, Wear Plates, Components Out Of Wear Plates

Charges

11 Crore
15 January 2019
Hdfc Bank Limited
11 Lak
01 January 2019
Hdfc Bank Limited
10 Lak
13 March 2014
Hdfc Bank Limited
10 Crore
30 May 2011
Citibank N. A.
4 Crore
11 August 2005
Bank Of Baroda
2 Crore
10 July 2001
State Bank Of India
22 Lak
30 September 2023
Others
0
13 March 2014
Hdfc Bank Limited
0
15 January 2019
Hdfc Bank Limited
0
01 January 2019
Hdfc Bank Limited
0
30 May 2011
Citibank N. A.
0
10 July 2001
State Bank Of India
0
11 August 2005
Bank Of Baroda
0
30 September 2023
Others
0
13 March 2014
Hdfc Bank Limited
0
15 January 2019
Hdfc Bank Limited
0
01 January 2019
Hdfc Bank Limited
0
30 May 2011
Citibank N. A.
0
10 July 2001
State Bank Of India
0
11 August 2005
Bank Of Baroda
0
30 September 2023
Others
0
13 March 2014
Hdfc Bank Limited
0
15 January 2019
Hdfc Bank Limited
0
01 January 2019
Hdfc Bank Limited
0
30 May 2011
Citibank N. A.
0
10 July 2001
State Bank Of India
0
11 August 2005
Bank Of Baroda
0

Documents

Form MSME FORM I-21122020_signed
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-24112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form DPT-3-25072019
Form MSME FORM I-30052019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312