Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,263,000
Authorised Capital
50,000,000
Directors
Kiran Prabhakar Jagtap
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ramesh Rohamare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruturaj Subhashrao Thorat
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Metal Castings; Casting Alloys; Metallic Castings; Alloys Used For Casting; Die Castings Of Metal Included In Class 6
Charges
30 December 2018
City Union Bank Limited
17 Crore
27 October 2016
The Saraswat Co-operative Bank Limited
5 Crore
26 August 2014
State Bank Of Hyderabad
1 Crore
28 September 2013
Idbi Bank
25 Lak
09 January 2023
Sidbi
1 Crore
09 January 2023
Sidbi
0
30 December 2018
City Union Bank Limited
0
27 October 2016
Others
0
26 August 2014
State Bank Of Hyderabad
0
28 September 2013
Idbi Bank
0
09 January 2023
Sidbi
0
30 December 2018
City Union Bank Limited
0
27 October 2016
Others
0
26 August 2014
State Bank Of Hyderabad
0
28 September 2013
Idbi Bank
0
21 December 2023
Sidbi
0
09 January 2023
Sidbi
0
30 December 2018
City Union Bank Limited
0
27 October 2016
Others
0
26 August 2014
State Bank Of Hyderabad
0
28 September 2013
Idbi Bank
0
Documents
Form DPT-3-24122020-signed
Auditor?s certificate-16102020
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Auditor?s certificate-18072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
