Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
132,157,100
Authorised Capital
170,000,000
Directors
Govind .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Naganath Kopre
Additional Director
almost 6 years ago
almost 6 years ago
Ramanuj Kishangopal Malani
Director
over 6 years ago
over 6 years ago
Pawanpreetkaur Harjeet Singh Duggal
Additional Director
almost 9 years ago
almost 9 years ago
Akhilesh Ramadhar Bajpai
Additional Director
almost 9 years ago
almost 9 years ago
Amit Kumar Aggarwal
Director
almost 14 years ago
almost 14 years ago
Kunal Jiwarajka
Director
almost 14 years ago
almost 14 years ago
Krishna Kumar Jiwarajka
Managing Director
over 14 years ago
over 14 years ago
Ramesh Roshanlal Agarwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 17] Rubber, Raw Or Partly Processed; Rubber Granules.
[Class : 6] Common Metals And Their Alloys, Ores, Namely, Steel.
Charges
17 September 2018
Hdfc Bank Limited
23 Lak
30 July 2018
Hdfc Bank Limited
8 Lak
16 May 2018
Tata Capital Financial Services Limited
3 Crore
30 April 2018
Dewan Housing Finance Corporation Limited
2 Crore
27 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
27 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
3 Crore
27 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
96 Lak
27 September 2017
Bharat Co-operative Bank (mumbai) Limited
29 Crore
27 September 2017
Bharat Co-operative Bank (mumbai) Limited
2 Crore
26 October 2016
Hero Fincorp Limited
4 Crore
03 August 2016
Tata Capital Financial Services Limited
2 Crore
10 June 2016
Tata Capital Financial Services Limited
6 Crore
10 February 2015
Hdfc Bank Limited
20 Lak
30 August 2012
State Bank Of Mysore
4 Crore
10 August 2015
The Cosmos Co-op Bank Ltd
24 Crore
20 June 2011
Export Import Bank Of India
16 Crore
24 December 2020
Bharat Co-operative Bank (mumbai) Limited
16 Lak
24 December 2020
Bharat Co-operative Bank (mumbai) Limited
26 Crore
24 December 2020
Bharat Co-operative Bank (mumbai) Limited
1 Crore
17 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
30 April 2018
Others
0
16 May 2018
Tata Capital Financial Services Limited
0
26 October 2016
Others
0
10 June 2016
Tata Capital Financial Services Limited
0
03 August 2016
Tata Capital Financial Services Limited
0
24 December 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
27 September 2017
Others
0
10 February 2015
Hdfc Bank Limited
0
30 August 2012
State Bank Of Mysore
0
20 June 2011
Export Import Bank Of India
0
17 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
30 April 2018
Others
0
16 May 2018
Tata Capital Financial Services Limited
0
26 October 2016
Others
0
10 June 2016
Tata Capital Financial Services Limited
0
03 August 2016
Tata Capital Financial Services Limited
0
24 December 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
27 September 2017
Others
0
10 February 2015
Hdfc Bank Limited
0
30 August 2012
State Bank Of Mysore
0
20 June 2011
Export Import Bank Of India
0
17 September 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
30 April 2018
Others
0
16 May 2018
Tata Capital Financial Services Limited
0
26 October 2016
Others
0
10 June 2016
Tata Capital Financial Services Limited
0
03 August 2016
Tata Capital Financial Services Limited
0
24 December 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
27 September 2017
Others
0
10 February 2015
Hdfc Bank Limited
0
30 August 2012
State Bank Of Mysore
0
20 June 2011
Export Import Bank Of India
0
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form DIR-11-05022020_signed
Acknowledgement received from company-01022020
Notice of resignation filed with the company-01022020
Proof of dispatch-01022020
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Form PAS-3-16082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Copy of Board or Shareholders? resolution-16082019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form SH-7-26072019-signed
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Copy of the resolution for alteration of capital;-15072019
Optional Attachment-(1)-15072019
Altered memorandum of assciation;-15072019
Optional Attachment-(2)-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
