Company Information
CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Surbhi Anil Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anilkumar Ramprasad Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs
[Class : 7] Machines And Machine Tools Included In Class 07.
Charges
15 April 2010
State Bank Of India
22 Crore
09 June 2010
State Bank Of India
22 Crore
09 August 2008
Canara Bank
7 Crore
28 January 2008
Canara Bank
37 Lak
04 August 2008
Canara Bank
7 Crore
28 January 2008
Canara Bank
0
04 August 2008
Canara Bank
0
09 June 2010
State Bank Of India
0
15 April 2010
State Bank Of India
0
09 August 2008
Canara Bank
0
28 January 2008
Canara Bank
0
04 August 2008
Canara Bank
0
09 June 2010
State Bank Of India
0
15 April 2010
State Bank Of India
0
09 August 2008
Canara Bank
0
28 January 2008
Canara Bank
0
04 August 2008
Canara Bank
0
09 June 2010
State Bank Of India
0
15 April 2010
State Bank Of India
0
09 August 2008
Canara Bank
0
28 January 2008
Canara Bank
0
04 August 2008
Canara Bank
0
09 June 2010
State Bank Of India
0
15 April 2010
State Bank Of India
0
09 August 2008
Canara Bank
0
28 January 2008
Canara Bank
0
04 August 2008
Canara Bank
0
09 June 2010
State Bank Of India
0
15 April 2010
State Bank Of India
0
09 August 2008
Canara Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-21082020-signed
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form CHG-4-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Evidence of cessation;-15072018
Form DIR-12-15072018_signed
Optional Attachment-(1)-15072018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
