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Corporate Information

Security Details
ISIN INE501N01020
CIN L99999MH1974PLC017951
Industry Trading - Metals
Impact Cost 1.46%
BC/RD BC 10/08/2024-17/08/2024
Market lot 1
Listing Date 02-06-1976

Board of Directors
Name Designation
Mr. KARTIK TIMBADIA Executive Director-Chairperson
Mr. RAHUL TIMBADIA Executive Director-MD
Mr. SANDIP TIMBADIA Executive Director
Mr. RAVI KUMAR KISHAN CHAND SETH Non-Executive - Independent Director
Mr. Sandeep Naresh Ohri Non-Executive - Independent Director
Mrs. Ragini Kamal Chokshi Non-Executive - Independent Director
Mr. Uday Anant Sawant Company Secretary & Compliance Officer

For Changes in Details Click here

For Resignation of Independent Director
Statutory Auditor Details
Name of Statutory Audit Firm / Auditor
M/s. Dhirubhai Shah & Co LLP

For Resignation of Statutory Auditor
Secretarial Auditor details
Name of Secretarial Audit Firm
Kothari H & Associates

Registered Office Address
201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai, Maharashtra, 400056
Tel. : 022-26203399,26203434,,
Fax. : 022-26240540,
Email : cs.latimmetal@gmail.com
Website : www.latimmetal.com

Registrars
Satellite Corporate Services Pvt Ltd, A/106-107, Dattani Plaza, East West Indl. Compound, Andheri Kurla Road, Safed Pool, Sakinaka,Mumbai,Maharashtra,400072
Tel. : 022 - 28520461-62
Fax. : 022 - 28511809
Email : service@satellitecorporate.com; scs_pl@yahoo.co.in
Website : www.satellitecorporate.com

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11 Jul 25 | 12:23 (IST)
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