Company Information
CIN
Status
Date of Incorporation
22 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,385,000
Authorised Capital
10,000,000
Directors
Malay Mahendra Khimji
Director/Designated Partner
over 3 years ago
over 3 years ago
Uday Bhanji Khimji
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Tushar Suresh Shah
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 7] Valves Included In Class 07.
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
25 April 1994
Co-operation Bank
10 Lak
01 March 1995
Karnatka State Financial Corp.
1 Crore
28 April 1995
State3 Bank Of India
1 Crore
25 April 1994
Co-operation Bank
0
28 April 1995
State3 Bank Of India
0
01 March 1995
Karnatka State Financial Corp.
0
25 April 1994
Co-operation Bank
0
28 April 1995
State3 Bank Of India
0
01 March 1995
Karnatka State Financial Corp.
0
Documents
Form DPT-3-16092020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form ADT-1-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
List of share holders, debenture holders;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-120116.OCT
Form MGT-7-050116.OCT
