Company Information
CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,692,000
Authorised Capital
1,800,000
Directors
Anupama Ajit Godbole
Director
almost 21 years ago
almost 21 years ago
Madhavi Anil Godbole
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ajit Anil Godbole
Director
almost 16 years ago
almost 16 years ago
Anil Shankar Godbole
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Material Testing And Analysis, Quality Control Testing, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services
Charges
14 June 2018
Ambarnath Jai.hind Co.op. Bank Ltd.
40 Lak
15 June 2013
Ambernath Jai-hind Co-op Bank Ltd
1 Crore
01 January 2013
Ambarnath Jai.hind Co.op. Bank Ltd.
1 Crore
09 February 2021
Ambarnath Jai. Hind Co. Op. Bank Ltd.
45 Lak
21 November 2019
Ambarnath Jai.hind Co.op. Bank Ltd.
50 Lak
14 March 2023
Others
0
31 December 2022
Others
0
09 February 2021
Others
0
01 January 2013
Others
0
15 June 2013
Others
0
14 June 2018
Others
0
21 November 2019
Others
0
14 March 2023
Others
0
31 December 2022
Others
0
09 February 2021
Others
0
01 January 2013
Others
0
15 June 2013
Others
0
14 June 2018
Others
0
21 November 2019
Others
0
14 March 2023
Others
0
31 December 2022
Others
0
09 February 2021
Others
0
01 January 2013
Others
0
15 June 2013
Others
0
14 June 2018
Others
0
21 November 2019
Others
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-17092020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
