Company Information

CIN
Status
Date of Incorporation
27 August 1992
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Paresh Mehta
Smita Paresh Mehta
Director/Designated Partner
about 1 year ago
Paras Mehta
Paras Mehta
Director/Designated Partner
over 1 year ago
Suraj Shantakumar
Suraj Shantakumar
Director/Designated Partner
almost 2 years ago
Karthikeyan .
Karthikeyan .
Additional Director
about 9 years ago
Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
almost 19 years ago

Past Directors

Shantakumar Thangamuthupillai
Shantakumar Thangamuthupillai
Director
over 32 years ago

Charges

158 Crore
16 September 2009
Axis Bank Limited
155 Crore
26 March 2009
Axis Bank Limited
3 Crore
02 November 2007
Axis Bank Limited
10 Crore
10 March 2006
Standard Chartered Bank
15 Crore
27 August 2008
3i Infotech Trusteeship Services Limited
24 Crore
03 November 2005
Icici Bank Limited
33 Crore
02 August 2005
The Lakshmi Vilas Bank Ltd.
77 Lak
06 January 2000
Dena Bank
12 Crore
02 August 2005
The Lakshmi Vilas Bank Ltd.
0
03 November 2005
Icici Bank Limited
0
27 August 2008
3i Infotech Trusteeship Services Limited
0
06 January 2000
Dena Bank
0
16 September 2009
Axis Bank Limited
0
02 November 2007
Axis Bank Limited
0
10 March 2006
Standard Chartered Bank
0
26 March 2009
Axis Bank Limited
0
02 August 2005
The Lakshmi Vilas Bank Ltd.
0
03 November 2005
Icici Bank Limited
0
27 August 2008
3i Infotech Trusteeship Services Limited
0
06 January 2000
Dena Bank
0
16 September 2009
Axis Bank Limited
0
02 November 2007
Axis Bank Limited
0
10 March 2006
Standard Chartered Bank
0
26 March 2009
Axis Bank Limited
0

Documents

Form MGT-14-02112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form DPT-3-24092020-signed
Auditor?s certificate-21092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed