Company Information
CIN
Status
Date of Incorporation
02 March 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sandeep Shrivastava
Director
over 2 years ago
over 2 years ago
Sudeep Shyamkumar Shrivastava
Director
almost 31 years ago
almost 31 years ago
Past Directors
Shayamkumar Shivbhajanlal Shrivastava
Director
almost 22 years ago
almost 22 years ago
Charges
23 January 2004
Ispat Finance Limited
87 Lak
24 December 1998
The Minerals & Metals Trading Corp. Of India Ltd;
6 Lak
11 January 1989
Bank Of Maharashtra
5 Lak
21 October 1988
Bank Of Maharashtra
5 Lak
25 January 1983
The Minerals & Metals Trading Corp. Of India Ltd;
15 Lak
23 October 1982
The Minerals & Metals Trading Corp. Of India Ltd;
2 Lak
15 March 1980
Bank Of Maharashtra
2 Lak
29 December 1979
Bank Of Maharashtra
4 Lak
04 November 1979
Bank Of Maharashtra
70 Lak
16 February 1979
The Minerals & Metals Trading Corp. Of India Ltd;
3 Lak
10 January 1979
Bank Of Maharashtra
44 Lak
30 September 1978
The Minerals & Metals Trading Corp. Of India Ltd;
9 Lak
24 July 1978
The Minerals & Metals Trading Corp. Of India Ltd;
10 Lak
06 January 1978
The Minerals & Metals Trading Corp. Of India Ltd;
12 Lak
24 May 1977
Bank Of Maharashtra
15 Lak
17 November 1976
Bank Of Maharashtra
11 Lak
29 July 1974
Bank Of Maharashtra
15 Lak
26 March 1974
Bank Of Maharashtra
9 Lak
01 November 1973
Bank Of Maharashtra
9 Lak
24 July 1973
Bank Of Maharashtra
7 Lak
24 July 1973
Bank Of Maharashtra
0
01 November 1973
Bank Of Maharashtra
0
24 December 1998
The Minerals & Metals Trading Corp. Of India Ltd;
0
23 October 1982
The Minerals & Metals Trading Corp. Of India Ltd;
0
15 March 1980
Bank Of Maharashtra
0
04 November 1979
Bank Of Maharashtra
0
10 January 1979
Bank Of Maharashtra
0
30 September 1978
The Minerals & Metals Trading Corp. Of India Ltd;
0
24 May 1977
Bank Of Maharashtra
0
26 March 1974
Bank Of Maharashtra
0
16 February 1979
The Minerals & Metals Trading Corp. Of India Ltd;
0
11 January 1989
Bank Of Maharashtra
0
21 October 1988
Bank Of Maharashtra
0
24 July 1978
The Minerals & Metals Trading Corp. Of India Ltd;
0
23 January 2004
Ispat Finance Limited
0
29 December 1979
Bank Of Maharashtra
0
17 November 1976
Bank Of Maharashtra
0
29 July 1974
Bank Of Maharashtra
0
25 January 1983
The Minerals & Metals Trading Corp. Of India Ltd;
0
06 January 1978
The Minerals & Metals Trading Corp. Of India Ltd;
0
24 July 1973
Bank Of Maharashtra
0
01 November 1973
Bank Of Maharashtra
0
24 December 1998
The Minerals & Metals Trading Corp. Of India Ltd;
0
23 October 1982
The Minerals & Metals Trading Corp. Of India Ltd;
0
15 March 1980
Bank Of Maharashtra
0
04 November 1979
Bank Of Maharashtra
0
10 January 1979
Bank Of Maharashtra
0
30 September 1978
The Minerals & Metals Trading Corp. Of India Ltd;
0
24 May 1977
Bank Of Maharashtra
0
26 March 1974
Bank Of Maharashtra
0
16 February 1979
The Minerals & Metals Trading Corp. Of India Ltd;
0
11 January 1989
Bank Of Maharashtra
0
21 October 1988
Bank Of Maharashtra
0
24 July 1978
The Minerals & Metals Trading Corp. Of India Ltd;
0
23 January 2004
Ispat Finance Limited
0
29 December 1979
Bank Of Maharashtra
0
17 November 1976
Bank Of Maharashtra
0
29 July 1974
Bank Of Maharashtra
0
25 January 1983
The Minerals & Metals Trading Corp. Of India Ltd;
0
06 January 1978
The Minerals & Metals Trading Corp. Of India Ltd;
0
Documents
Form MGT-7A-05022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form ADT-1-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Copy of resolution passed by the company-06102023
Directors report as per section 134(3)-06102023
Copy of written consent given by auditor-06102023
Copy of the intimation sent by company-06102023
Form AOC-4-06102023_signed
Form MGT-7A-14092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022_signed
Form ADT-1-13102022_signed
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-04072022_signed
Auditor?s certificate-24062022
Form ADT-1-26122021_signed
List of Directors;-25122021
List of share holders, debenture holders;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Form MGT-7A-25122021_signed
