Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Chinmay Dattatrya Garway
Director
about 12 years ago
about 12 years ago
Sugandha Dattatraya Garway
Director
over 16 years ago
over 16 years ago
Deepa Mohan Sathe
Director
over 27 years ago
over 27 years ago
Dattatraya Gajanan Garway
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Rajendra Wamanrao Korde
Director
over 16 years ago
over 16 years ago
Usha Gajanan Garway
Whole Time Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Scientific Laboratory Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Charges
20 December 2017
Yes Bank Limited
2 Crore
12 August 2015
Small Industries Development Bank Of India
85 Lak
21 December 2010
Small Industries Development Bank Of India
75 Lak
26 May 2010
Small Industries Development Bank Of India
50 Lak
30 November 2010
Small Industries Development Bank Of India
75 Lak
21 March 2014
Small Industries Development Bank Of India
90 Lak
06 January 2010
Small Industries Development Bank Of India
2 Crore
13 February 2009
Small Industries Development Bank Of India
22 Lak
14 October 2006
Small Industries Deveopment Bank Of India
25 Lak
18 March 2011
Small Industries Development Bank Of India
25 Lak
08 February 2010
Small Industries Development Bank Of India
30 Lak
08 March 2008
Small Industries Development Bank Of India
11 Lak
25 March 2008
Union Bank Of India
4 Lak
05 October 2002
Union Bank Of India
15 Lak
27 October 2020
Icici Bank Limited
29 Lak
14 August 2020
Union Bank Of India
7 Lak
20 June 2020
Icici Bank Limited
1 Crore
20 June 2020
Icici Bank Limited
4 Crore
13 September 2021
Others
0
14 August 2020
Others
0
20 June 2020
Others
0
06 January 2010
Small Industries Development Bank Of India
0
20 June 2020
Others
0
20 December 2017
Yes Bank Limited
0
27 October 2020
Others
0
30 November 2010
Small Industries Development Bank Of India
0
26 May 2010
Small Industries Development Bank Of India
0
08 February 2010
Small Industries Development Bank Of India
0
13 February 2009
Small Industries Development Bank Of India
0
08 March 2008
Small Industries Development Bank Of India
0
05 October 2002
Union Bank Of India
0
14 October 2006
Small Industries Deveopment Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
18 March 2011
Small Industries Development Bank Of India
0
12 August 2015
Small Industries Development Bank Of India
0
21 December 2010
Small Industries Development Bank Of India
0
25 March 2008
Union Bank Of India
0
13 September 2021
Others
0
14 August 2020
Others
0
20 June 2020
Others
0
06 January 2010
Small Industries Development Bank Of India
0
20 June 2020
Others
0
20 December 2017
Yes Bank Limited
0
27 October 2020
Others
0
30 November 2010
Small Industries Development Bank Of India
0
26 May 2010
Small Industries Development Bank Of India
0
08 February 2010
Small Industries Development Bank Of India
0
13 February 2009
Small Industries Development Bank Of India
0
08 March 2008
Small Industries Development Bank Of India
0
05 October 2002
Union Bank Of India
0
14 October 2006
Small Industries Deveopment Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
18 March 2011
Small Industries Development Bank Of India
0
12 August 2015
Small Industries Development Bank Of India
0
21 December 2010
Small Industries Development Bank Of India
0
25 March 2008
Union Bank Of India
0
13 September 2021
Others
0
14 August 2020
Others
0
20 June 2020
Others
0
06 January 2010
Small Industries Development Bank Of India
0
20 June 2020
Others
0
20 December 2017
Yes Bank Limited
0
27 October 2020
Others
0
30 November 2010
Small Industries Development Bank Of India
0
26 May 2010
Small Industries Development Bank Of India
0
08 February 2010
Small Industries Development Bank Of India
0
13 February 2009
Small Industries Development Bank Of India
0
08 March 2008
Small Industries Development Bank Of India
0
05 October 2002
Union Bank Of India
0
14 October 2006
Small Industries Deveopment Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
18 March 2011
Small Industries Development Bank Of India
0
12 August 2015
Small Industries Development Bank Of India
0
21 December 2010
Small Industries Development Bank Of India
0
25 March 2008
Union Bank Of India
0
Documents
Form MSME FORM I-31122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Instrument(s) of creation or modification of charge;-27072020
Form DIR-11-15022020_signed
Form DIR-12-13022020_signed
Notice of resignation filed with the company-11022020
Proof of dispatch-11022020
Acknowledgement received from company-11022020
Notice of resignation;-08022020
Evidence of cessation;-08022020
Optional Attachment-(1)-08022020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
