Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Akshay Ashok Choure
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ashok Sahebrao Choure
Director
over 18 years ago
over 18 years ago
Sanjay Tukaram Ugile
Director
about 21 years ago
about 21 years ago
Jayashree Choure Ashok
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity Including Control Panels
[Class : 7] Machines And Machine Tools
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity Including Control Panels
Charges
28 April 2016
Citi Bank N.a.
1 Crore
19 October 2010
Citibank N. A.
50 Lak
28 August 2010
Citibank N. A.
50 Lak
08 June 2006
The Saraswat Co.op.bank Ltd.
69 Lak
11 April 2005
The Saraswat Co.op.bank Ltd.
26 Lak
26 December 2019
Citi Bank N.a.
1 Crore
27 June 2023
Hdfc Bank Limited
0
05 November 2022
Others
0
28 April 2016
Citi Bank N.a.
0
26 December 2019
Axis Bank Limited
0
08 June 2006
The Saraswat Co.op.bank Ltd.
0
28 August 2010
Citibank N. A.
0
19 October 2010
Citibank N. A.
0
11 April 2005
The Saraswat Co.op.bank Ltd.
0
27 June 2023
Hdfc Bank Limited
0
05 November 2022
Others
0
28 April 2016
Citi Bank N.a.
0
26 December 2019
Axis Bank Limited
0
08 June 2006
The Saraswat Co.op.bank Ltd.
0
28 August 2010
Citibank N. A.
0
19 October 2010
Citibank N. A.
0
11 April 2005
The Saraswat Co.op.bank Ltd.
0
27 June 2023
Hdfc Bank Limited
0
05 November 2022
Others
0
28 April 2016
Citi Bank N.a.
0
26 December 2019
Axis Bank Limited
0
08 June 2006
The Saraswat Co.op.bank Ltd.
0
28 August 2010
Citibank N. A.
0
19 October 2010
Citibank N. A.
0
11 April 2005
The Saraswat Co.op.bank Ltd.
0
Documents
Form DIR-12-26122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-18122020-signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-08102020-signed
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(4)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form DPT-3-16102019
Form ADT-1-14102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MSME FORM I-08062019_signed
