Company Information
CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,615,000
Authorised Capital
12,000,000
Directors
Pradeepkumar Nandlal Kainya
Director
over 2 years ago
over 2 years ago
Past Directors
Gaurav Pradeep Kainya
Additional Director
about 16 years ago
about 16 years ago
Anuj Pradeepkumar Kainya
Additional Director
about 16 years ago
about 16 years ago
Padma Pradeep Kainya
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 6] Building Materials Of Metal, Metal Hardware Goods, Builders Hardware, Pipes And Tubes Of Metal, Safes, Furniture, Doors And Goods Of Common Metal Not Included In Any Other Classes
Charges
28 November 2016
Kotak Mahindra Bank Limited
6 Crore
30 May 2016
Standard Chartered Bank
3 Crore
28 September 2011
Citibank N. A.
4 Crore
28 November 2016
Others
0
30 May 2016
Standard Chartered Bank
0
28 September 2011
Citibank N. A.
0
28 November 2016
Others
0
30 May 2016
Standard Chartered Bank
0
28 September 2011
Citibank N. A.
0
28 November 2016
Others
0
30 May 2016
Standard Chartered Bank
0
28 September 2011
Citibank N. A.
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Form ADT-3-25052020_signed
Resignation letter-25052020
Form DPT-3-19032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Auditor?s certificate-24062019
Form DPT-3-19062019-signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Auditor?s certificate-15052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
