Company Information
CIN
Status
Date of Incorporation
23 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ferro Alloys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,078,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Jayantilal Parmar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rushil Vipul Gopani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vipul Mahasukhlal Gopani
Director
over 25 years ago
over 25 years ago
Nagin Chimanlal Gopani
Director
over 25 years ago
over 25 years ago
Past Directors
Jasmine Vipul Gopani
Additional Director
almost 4 years ago
almost 4 years ago
Sanjay Vijay Saraf
Director
over 25 years ago
over 25 years ago
Charges
13 March 2013
Hdfc Bank Limited
55 Crore
24 October 2003
Corproation Bank
60 Lak
06 November 2004
Corporation Bank
4 Crore
02 February 2010
Corporation Bank
20 Crore
13 March 2013
Hdfc Bank Limited
0
02 February 2010
Corporation Bank
0
06 November 2004
Corporation Bank
0
24 October 2003
Corproation Bank
0
13 March 2013
Hdfc Bank Limited
0
02 February 2010
Corporation Bank
0
06 November 2004
Corporation Bank
0
24 October 2003
Corproation Bank
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-06102020-signed
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
List of share holders, debenture holders;-25092018
Copy of MGT-8-25092018
Form MGT-7-25092018_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
