Company Information
CIN
Status
Date of Incorporation
29 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Directors
Abhijit Prabhakar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhakar Ramchandra Desai
Director
about 33 years ago
about 33 years ago
Shubhangi Prabhakar Desai
Director
about 33 years ago
about 33 years ago
Patents
Plastic leeve fitted to the neck of the Aluminium bottle with induction healing therface makes it 100% leakproof pilferproy corroupt and tamperproof. The design also allows regular cap (Short cap) or longer cap (can be used as measuring cup) to be fitted to bottle-wide choice to users of aluminium bottles. Aluminium...
Charges
29 September 2004
Sundaram Finance Ltd.
5 Lak
15 June 2004
State Bank Of India
25 Lak
25 March 2000
State Bank Of India
23 Lak
23 June 1997
State Bank Of India
45 Lak
23 June 1997
State Bank Of India
0
15 June 2004
State Bank Of India
0
25 March 2000
State Bank Of India
0
29 September 2004
Sundaram Finance Ltd.
0
23 June 1997
State Bank Of India
0
15 June 2004
State Bank Of India
0
25 March 2000
State Bank Of India
0
29 September 2004
Sundaram Finance Ltd.
0
23 June 1997
State Bank Of India
0
15 June 2004
State Bank Of India
0
25 March 2000
State Bank Of India
0
29 September 2004
Sundaram Finance Ltd.
0
23 June 1997
State Bank Of India
0
15 June 2004
State Bank Of India
0
25 March 2000
State Bank Of India
0
29 September 2004
Sundaram Finance Ltd.
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-191215.OCT
Form AOC-4-131215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
