Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,095,000
Authorised Capital
7,500,000
Directors
Nitant Shyam Amare
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashant Vinayak Amare
Director
about 2 years ago
about 2 years ago
Jyoti Prashant Amare
Director
over 20 years ago
over 20 years ago
Chhaya Shyam Amare
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Shyam Vinayak Amare
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Sine Wave Inverter & Ups, Line Interactive Ups, Online Ups, Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 June 2011
Bank Of Baroda
87 Lak
22 June 2011
Bank Of Baroda
22 Lak
31 January 2012
Bank Of Baroda
1 Crore
31 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
05 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
22 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
15 May 2003
Dombivli Nagri Sahakari Bank Limited
60 Lak
01 March 2007
Dombivli Nagari Sahakari Bank Limited
12 Lak
20 June 2020
Tata Capital Housing Finance Limited
56 Lak
01 January 2022
Others
0
20 June 2020
Tata Capital Housing Finance Limited
0
22 June 2011
Others
0
22 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2012
Bank Of Baroda
0
31 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2007
Dombivli Nagari Sahakari Bank Limited
0
22 June 2011
Bank Of Baroda
0
15 May 2003
Dombivli Nagri Sahakari Bank Limited
0
05 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 January 2022
Others
0
20 June 2020
Tata Capital Housing Finance Limited
0
22 June 2011
Others
0
22 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2012
Bank Of Baroda
0
31 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2007
Dombivli Nagari Sahakari Bank Limited
0
22 June 2011
Bank Of Baroda
0
15 May 2003
Dombivli Nagri Sahakari Bank Limited
0
05 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 January 2022
Others
0
20 June 2020
Tata Capital Housing Finance Limited
0
22 June 2011
Others
0
22 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2012
Bank Of Baroda
0
31 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2007
Dombivli Nagari Sahakari Bank Limited
0
22 June 2011
Bank Of Baroda
0
15 May 2003
Dombivli Nagri Sahakari Bank Limited
0
05 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-13112020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-02072020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
