Company Information
CIN
Status
Date of Incorporation
20 December 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
755,115,240
Authorised Capital
1,030,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratik Ganpat Patil
Director/Designated Partner
about 8 years ago
about 8 years ago
Sandip Mandavkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Sandhya Rohit Malhotra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Hem Chand Sirohi
Managing Director
over 9 years ago
over 9 years ago
Vijay Shyamsundar Maniyar
Company Secretary
over 9 years ago
over 9 years ago
Ashok Omparkash Malik
Director
over 9 years ago
over 9 years ago
Ratnesh Pratap Singh Tomar
Company Secretary
almost 10 years ago
almost 10 years ago
Aanand Ashok Poddar
Director
about 10 years ago
about 10 years ago
Ganpat Kashinath Patil
Director
over 10 years ago
over 10 years ago
Rajesh Mohanlal Agarwal
Director
over 10 years ago
over 10 years ago
Rajesh Gaurishankar Poddar
Director
over 10 years ago
over 10 years ago
Shruti Jayesh Shah
Director
almost 12 years ago
almost 12 years ago
Biswanath Chakraborty
Whole Time Director
over 12 years ago
over 12 years ago
Sanjay Suresh Bansal
Whole Time Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Department Store Retail And Wholesale Services Connected With The Sale Of All Kind Of Metal Including Stainless And Special Steels, Iron, Ferrous And Non Ferrous Metals And Their Alloys In All Forms And Materials Made Wholly Or Partly Of Iron, Steel, Alloys And Metals Required In Or Used For Industrial, Agricultural, Transport, Commercial, Domestic, Building, Po...
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
25 February 2014
Bank Of India
45 Crore
28 September 2013
Invent Assets Securitisation And Reconstruction Private Limited
10 Crore
23 May 2013
Punjab National Bank
75 Crore
19 March 2013
Edelweiss Asset Reconstruction Company Limited
30 Crore
05 February 2013
The Federal Bank Ltd
145 Crore
19 December 2012
Edelweiss Asset Reconstruction Company Limited
36 Crore
10 April 2011
Sbicap Trustee Company Limited
242 Crore
06 April 2011
Sbicap Trustee Company Limited
1,156 Crore
20 June 2009
Kotak Mahindra Bank Limited
1 Crore
13 January 1996
State Bank Of India
363 Crore
26 February 2013
State Bank Of India
316 Crore
10 January 2013
State Bank Of Travancore (associate Of The State Bank Of India)
30 Crore
26 March 2013
Bank Of India
35 Crore
20 April 2013
Bank Of Maharashtra
20 Crore
07 March 2013
Andhra Bank
60 Crore
03 September 2012
Bank Of India
15 Crore
29 November 2011
The Karur Vysya Bank Limited
20 Crore
25 November 2011
State Bank Of Travancore (associate Of The State Bank Of India)
50 Crore
29 July 2011
Icici Bank Limited
99 Crore
28 December 2010
The Karur Vysya Bank Limited
30 Crore
06 November 2004
Sbi Factors And Commercial Services Pvt Ltd
55 Lak
11 November 1994
State Bank Of India
25 Lak
13 January 1996
Sbi Bank
86 Lak
26 August 2004
Sbi Factors And Commercial Services Private Limited
7 Crore
28 September 2013
Others
0
06 April 2011
Sbicap Trustee Company Limited
0
10 April 2011
Sbicap Trustee Company Limited
0
19 December 2012
Others
0
29 July 2011
Icici Bank Limited
0
25 November 2011
State Bank Of Travancore (associate Of The State Bank Of India)
0
23 May 2013
Punjab National Bank
0
10 January 2013
State Bank Of Travancore (associate Of The State Bank Of India)
0
05 February 2013
The Federal Bank Ltd
0
13 January 1996
Sbi Bank
0
26 February 2013
State Bank Of India
0
26 August 2004
Sbi Factors And Commercial Services Private Limited
0
11 November 1994
State Bank Of India
0
13 January 1996
State Bank Of India
0
25 February 2014
Bank Of India
0
20 April 2013
Bank Of Maharashtra
0
26 March 2013
Bank Of India
0
19 March 2013
Edelweiss Asset Reconstruction Company Limited
0
07 March 2013
Andhra Bank
0
03 September 2012
Bank Of India
0
29 November 2011
The Karur Vysya Bank Limited
0
06 November 2004
Sbi Factors And Commercial Services Pvt Ltd
0
20 June 2009
Kotak Mahindra Bank Limited
0
28 December 2010
The Karur Vysya Bank Limited
0
28 September 2013
Others
0
06 April 2011
Sbicap Trustee Company Limited
0
10 April 2011
Sbicap Trustee Company Limited
0
19 December 2012
Others
0
29 July 2011
Icici Bank Limited
0
25 November 2011
State Bank Of Travancore (associate Of The State Bank Of India)
0
23 May 2013
Punjab National Bank
0
10 January 2013
State Bank Of Travancore (associate Of The State Bank Of India)
0
05 February 2013
The Federal Bank Ltd
0
13 January 1996
Sbi Bank
0
26 February 2013
State Bank Of India
0
26 August 2004
Sbi Factors And Commercial Services Private Limited
0
11 November 1994
State Bank Of India
0
13 January 1996
State Bank Of India
0
25 February 2014
Bank Of India
0
20 April 2013
Bank Of Maharashtra
0
26 March 2013
Bank Of India
0
19 March 2013
Edelweiss Asset Reconstruction Company Limited
0
07 March 2013
Andhra Bank
0
03 September 2012
Bank Of India
0
29 November 2011
The Karur Vysya Bank Limited
0
06 November 2004
Sbi Factors And Commercial Services Pvt Ltd
0
20 June 2009
Kotak Mahindra Bank Limited
0
28 December 2010
The Karur Vysya Bank Limited
0
28 September 2013
Others
0
06 April 2011
Sbicap Trustee Company Limited
0
10 April 2011
Sbicap Trustee Company Limited
0
19 December 2012
Others
0
29 July 2011
Icici Bank Limited
0
25 November 2011
State Bank Of Travancore (associate Of The State Bank Of India)
0
23 May 2013
Punjab National Bank
0
10 January 2013
State Bank Of Travancore (associate Of The State Bank Of India)
0
05 February 2013
The Federal Bank Ltd
0
13 January 1996
Sbi Bank
0
26 February 2013
State Bank Of India
0
26 August 2004
Sbi Factors And Commercial Services Private Limited
0
11 November 1994
State Bank Of India
0
13 January 1996
State Bank Of India
0
25 February 2014
Bank Of India
0
20 April 2013
Bank Of Maharashtra
0
26 March 2013
Bank Of India
0
19 March 2013
Edelweiss Asset Reconstruction Company Limited
0
07 March 2013
Andhra Bank
0
03 September 2012
Bank Of India
0
29 November 2011
The Karur Vysya Bank Limited
0
06 November 2004
Sbi Factors And Commercial Services Pvt Ltd
0
20 June 2009
Kotak Mahindra Bank Limited
0
28 December 2010
The Karur Vysya Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509
Copy of MGT-8-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-01052018_signed
Form CHG-1-10032017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
Form AOC-4(XBRL)-23022017_signed
Instrument(s) of creation or modification of charge;-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022017
Notice of resignation;-10022017
Form DIR-12-10022017_signed
Evidence of cessation;-10022017
Interest in other entities;-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Letter of appointment;-09022017
Form DIR-12-09022017_signed
Form DIR-12-31122016_signed
Form DIR-12-17072016_signed
Letter of appointment;-17072016
Evidence of cessation;-15072016
Notice of resignation;-15072016
Form DIR-12-15072016_signed
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Notice of resignation;-08072016
Form MR-1-23062016-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21062016
