Company Information
CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,659,080
Authorised Capital
200,000,000
Directors
Aliullah Khan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankush Ashok Fulwadhya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Narendra Rathod
Manager/Secretary
over 3 years ago
over 3 years ago
Vinay Kumar Devendra Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Harikrishna Babulal Yadav
Additional Director
over 4 years ago
over 4 years ago
Rachana Girish Jadwani
Director
about 10 years ago
about 10 years ago
Sreekumar Pillai Parameswaran
Director
about 11 years ago
about 11 years ago
Lalit Jayantilal Mehta
Director
about 13 years ago
about 13 years ago
Nayan Jayantilal Balu
Additional Director
over 14 years ago
over 14 years ago
Deepesh L Mehta
Director
almost 15 years ago
almost 15 years ago
Daulat Hariram Fulwadhya
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 6] Stainless Steel Billets And Ingots
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 March 2010
State Bank Of India
30 Crore
24 February 2005
Citicorp Finance India Limited
15 Lak
01 October 2007
Abhyudaya Co-op. Bank Ltd.
75 Lak
03 January 2007
Abhyudaya Co-op. Bank Ltd.
17 Crore
19 September 2009
Abhyudaya Co-op. Bank Ltd.
2 Crore
08 December 2000
Abhyudaua Co.op. Bank Ltd
4 Crore
15 December 2006
Abhyudaya Co-op. Bank Limited
10 Crore
18 May 2007
Abhyudaya Co-op. Bank Limited
25 Lak
18 March 2005
Abhyudaya Co-op. Bank Ltd
1 Crore
17 July 2000
Abhyudaya Co-op.bank
2 Crore
15 December 2006
Abhyudaya Co-op. Bank Ltd.
8 Crore
17 July 2000
Abhyudaya Co-op. Bank Ltd
1 Crore
13 September 2005
Oriental Bank Of Commerce
98 Lak
23 November 2005
Oriental Bank Of Commerce
9 Crore
13 September 2005
Oriental Bank Of Commerce
1 Crore
13 September 2005
Oriental Bank Of Commerce
9 Crore
15 December 2006
Abhyudaya Co-op. Bank Ltd.
0
24 February 2005
Citicorp Finance India Limited
0
15 December 2006
Abhyudaya Co-op. Bank Limited
0
18 March 2005
Abhyudaya Co-op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op. Bank Ltd
0
08 December 2000
Abhyudaua Co.op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op.bank
0
18 May 2007
Abhyudaya Co-op. Bank Limited
0
11 March 2010
State Bank Of India
0
13 September 2005
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0
23 November 2005
Oriental Bank Of Commerce
0
19 September 2009
Abhyudaya Co-op. Bank Ltd.
0
13 September 2005
Oriental Bank Of Commerce
0
01 October 2007
Abhyudaya Co-op. Bank Ltd.
0
03 January 2007
Abhyudaya Co-op. Bank Ltd.
0
15 December 2006
Abhyudaya Co-op. Bank Ltd.
0
24 February 2005
Citicorp Finance India Limited
0
15 December 2006
Abhyudaya Co-op. Bank Limited
0
18 March 2005
Abhyudaya Co-op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op. Bank Ltd
0
08 December 2000
Abhyudaua Co.op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op.bank
0
18 May 2007
Abhyudaya Co-op. Bank Limited
0
11 March 2010
State Bank Of India
0
13 September 2005
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0
23 November 2005
Oriental Bank Of Commerce
0
19 September 2009
Abhyudaya Co-op. Bank Ltd.
0
13 September 2005
Oriental Bank Of Commerce
0
01 October 2007
Abhyudaya Co-op. Bank Ltd.
0
03 January 2007
Abhyudaya Co-op. Bank Ltd.
0
15 December 2006
Abhyudaya Co-op. Bank Ltd.
0
24 February 2005
Citicorp Finance India Limited
0
15 December 2006
Abhyudaya Co-op. Bank Limited
0
18 March 2005
Abhyudaya Co-op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op. Bank Ltd
0
08 December 2000
Abhyudaua Co.op. Bank Ltd
0
17 July 2000
Abhyudaya Co-op.bank
0
18 May 2007
Abhyudaya Co-op. Bank Limited
0
11 March 2010
State Bank Of India
0
13 September 2005
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commerce
0
23 November 2005
Oriental Bank Of Commerce
0
19 September 2009
Abhyudaya Co-op. Bank Ltd.
0
13 September 2005
Oriental Bank Of Commerce
0
01 October 2007
Abhyudaya Co-op. Bank Ltd.
0
03 January 2007
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form PAS-6-14092020_signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-23102019_signed
Optional Attachment-(4)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
