Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Jignesh Babulal Shah
Jignesh Babulal Shah
Director/Designated Partner
over 2 years ago
Vimal Babulal Shah
Vimal Babulal Shah
Beneficial Owner
over 22 years ago
Abhishek Babulal Shah
Abhishek Babulal Shah
Director/Designated Partner
over 22 years ago

Past Directors

Babulal Tarachand Shah
Babulal Tarachand Shah
Director
over 22 years ago

Registered Trademarks

Biopure With Device Rahul Ferromet Engineering

[Class : 6] Manufacturing Of Pipes, Pipe Fittings, Flexible And Rigid Tubes From The High Quality Stainless Steel Metal For The Applications In The Industries Of Pharma & Bio Pharmaceuticals, Food & Beverages, Dairy, Healthcare, Cosmetics.

Rensa Tubes With Device Rahul Ferromet Engineering

[Class : 6] Manufacturing Of Pipes, Pipe Fittings, Flexible And Rigid Tubes From The High Quality Stainless Steel Metal For The Applications In The Industries Of Pharma & Bio Pharmaceuticals, Food & Beverages, Dairy And Healthcare & Cosmetics

Charges

43 Crore
10 April 2013
The Bank Of Baroda
28 Crore
16 July 2003
Bank Of Baroda
28 Crore
04 August 2018
Bank Of Baroda
2 Crore
25 February 2016
The Bank Of Baroda Limited
3 Crore
10 November 2015
Bank Of Baroda
1 Crore
14 September 2020
Axis Bank Limited
21 Crore
13 March 2020
Axis Bank Limited
21 Crore
13 March 2020
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
16 July 2003
Others
0
04 August 2018
Others
0
10 April 2013
Others
0
10 November 2015
Bank Of Baroda
0
25 February 2016
The Bank Of Baroda Limited
0
13 March 2020
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
16 July 2003
Others
0
04 August 2018
Others
0
10 April 2013
Others
0
10 November 2015
Bank Of Baroda
0
25 February 2016
The Bank Of Baroda Limited
0
13 March 2020
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
16 July 2003
Others
0
04 August 2018
Others
0
10 April 2013
Others
0
10 November 2015
Bank Of Baroda
0
25 February 2016
The Bank Of Baroda Limited
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Form DPT-3-04082020-signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form CHG-4-20062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form BEN - 2-17012020_signed
Optional Attachment-(1)-17012020
Declaration under section 90-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Approval letter for extension of AGM;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01122019_signed
Copy of written consent given by auditor-18102019