Company Information
CIN
Status
Date of Incorporation
30 May 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
115,500,000
Authorised Capital
120,000,000
Directors
Tanuj Manubhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradip Manubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Manubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jolly Abraham Plammoottil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahir Sudhir Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudhirkumar Bhanwarsingh Choudhary
Manager/Secretary
over 11 years ago
over 11 years ago
Nalin Mansukhlal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjay Babubhai Desai
Company Secretary
over 20 years ago
over 20 years ago
Jal Ratanshaw Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Shishir Kisonlal Diwanji
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Chimanlal Ujamshi Shah
Director
almost 19 years ago
almost 19 years ago
Yezdi Hirji Malegam
Director
over 56 years ago
over 56 years ago
Patents
The invention relates to a novel guide roller assembly of the rolling stand of thermo mechanical treatment bar rolling machine. The said novel guide roller assembly comprises a holder with one end fork formed with a pair ribs at
parallel and distant with holes in line on each the said rib to support a roller with a...
A process for producing high compressive strength bearing comprising steps, (i) subjecting components viz. outer ring and inner ring to cold working in a suction induction nozzle machine so as to form plastic deformation in the surface to resist any deformation or cracks due to increase in bearing compressive streng...
Charges
20 July 2013
State Bank Of India
18 Crore
06 August 2011
State Bank Of India
50 Crore
25 May 2009
Idbi Bank Limited
35 Crore
25 October 2013
Tata Capital Financial Services Limited
15 Crore
29 October 2009
Idbi Bank Limited
26 Crore
06 January 2009
Yes Bank Limited
10 Crore
14 August 2008
Corporation Bank
9 Crore
16 October 2008
Axis Bank Limited
8 Crore
01 August 2008
Kotak Mahindra Bank Limited
24 Crore
29 October 2007
The Honkong And Shanghai Banking Corporation Limited
4 Crore
23 December 2005
Kotak Mahindra Bank Ltd
17 Crore
13 September 2006
Kotak Mahindra Bank Limited
40 Crore
31 March 2008
Standard Chartered Bank
10 Crore
28 April 2008
The Honkong And Shanghai Banking Corporation Limited
16 Crore
10 November 2004
Ge Capital Service India
9 Crore
17 March 2006
Kotak Mahindra Bank Ltd
9 Crore
06 August 2011
State Bank Of India
0
20 July 2013
Others
0
01 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Corporation Bank
0
31 March 2008
Standard Chartered Bank
0
13 September 2006
Kotak Mahindra Bank Limited
0
29 October 2007
The Honkong And Shanghai Banking Corporation Limited
0
10 November 2004
Ge Capital Service India
0
17 March 2006
Kotak Mahindra Bank Ltd
0
06 January 2009
Yes Bank Limited
0
28 April 2008
The Honkong And Shanghai Banking Corporation Limited
0
23 December 2005
Kotak Mahindra Bank Ltd
0
29 October 2009
Idbi Bank Limited
0
25 May 2009
Idbi Bank Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
16 October 2008
Axis Bank Limited
0
06 August 2011
State Bank Of India
0
20 July 2013
Others
0
01 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Corporation Bank
0
31 March 2008
Standard Chartered Bank
0
13 September 2006
Kotak Mahindra Bank Limited
0
29 October 2007
The Honkong And Shanghai Banking Corporation Limited
0
10 November 2004
Ge Capital Service India
0
17 March 2006
Kotak Mahindra Bank Ltd
0
06 January 2009
Yes Bank Limited
0
28 April 2008
The Honkong And Shanghai Banking Corporation Limited
0
23 December 2005
Kotak Mahindra Bank Ltd
0
29 October 2009
Idbi Bank Limited
0
25 May 2009
Idbi Bank Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
16 October 2008
Axis Bank Limited
0
06 August 2011
State Bank Of India
0
20 July 2013
Others
0
01 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Corporation Bank
0
31 March 2008
Standard Chartered Bank
0
13 September 2006
Kotak Mahindra Bank Limited
0
29 October 2007
The Honkong And Shanghai Banking Corporation Limited
0
10 November 2004
Ge Capital Service India
0
17 March 2006
Kotak Mahindra Bank Ltd
0
06 January 2009
Yes Bank Limited
0
28 April 2008
The Honkong And Shanghai Banking Corporation Limited
0
23 December 2005
Kotak Mahindra Bank Ltd
0
29 October 2009
Idbi Bank Limited
0
25 May 2009
Idbi Bank Limited
0
25 October 2013
Tata Capital Financial Services Limited
0
16 October 2008
Axis Bank Limited
0
Documents
Form CHG-4-16082018_signed
Letter of the charge holder stating that the amount has been satisfied-16082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Form INC-28-03082018-signed
Optional Attachment-(1)-30072018
Copy of court order or NCLT or CLB or order by any other competent authority.-30072018
ABC_DIV2016_Form IEPF-2 (2)_2017_G67154914.xls
ABC_DIV2012_Form IEPF-2 (2)_2017_G67154914.xls
ABC_DIV2011_Form IEPF-2 (2)_2017_G67154914.xls
ABC_DIV2014_Form IEPF-2 (2)_2017_G67154914.xls
ABC_DIV2013_Form IEPF-2 (2)_2017_G67154914.xls
ABC_DIV2015_Form IEPF-2 (2)_2017_G67154914.xls
1_ABC_DIV2010_Form IEPF-2_2016_G14521629.xls
4_BC_DIV2013_Form IEPF-2_2016_G14521629.xls
2_BC_DIV2011_Form IEPF-2_2016_G14521629.xls
3_ABC_DIV2012_Form IEPF-2_2016_G14521629.xls
6_ABC_DIV2015_Form IEPF-2_2016_G14521629.xls
5_ABC_DIV2014_Form IEPF-2_2016_G14521629.xls
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form MR-1-17052018-signed
Form MGT-14-24042018_signed
Copy of shareholders resolution-24042018
Copy of board resolution-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24042018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24042018
Form-IEPF-6-23042018_signed
Form MGT-14-02022018_signed
Optional Attachment-(1)-02022018
