Company Information
CIN
Status
Date of Incorporation
14 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
18,846,640
Authorised Capital
20,000,000
Directors
Neeta Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghuraj Keshava Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Amritraj Bhat Yenagudde
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Gururaj Yenagudde
Director
over 2 years ago
over 2 years ago
Krishnaraj Yenagudde
Director/Designated Partner
about 16 years ago
about 16 years ago
Chellappan Narayana Pillai
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Vijayaraghavan Saliyamangalam Venkataramani
Director
about 13 years ago
about 13 years ago
Gururaj Yenagudde
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 7] Hammers [Parts Of Machines]; Hydraulic Hammers; Hammers, Electric; Pneumatic Hammers; Air Hammers; Wear Plates For Industrial Apparatus.
[Class : 7] Hammers [Parts Of Machines]; Hydraulic Hammers; Hammers, Electric; Pneumatic Hammers; Air Hammers; Wear Plates For Industrial Apparatus.
Charges
21 April 2017
Hdfc Bank Limited
14 Crore
28 March 1990
The Msfc
10 Lak
28 March 1990
The Msfc
10 Lak
16 August 1989
The Siicm Ltd
55 Lak
20 March 1989
The Siicm Ltd
14 Lak
04 July 1986
The Siic Ltd
4 Lak
08 October 1984
Msfc
20 Lak
21 January 1984
The Siicm Ltd
55 Lak
21 March 1991
Corporation Bank
21 Crore
02 August 1985
Coporation Bank
5 Lak
29 April 1985
Coporation Bank
15 Lak
28 September 2020
Hdfc Bank Limited
22 Lak
21 April 2017
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
28 March 1990
The Msfc
0
29 April 1985
Coporation Bank
0
16 August 1989
The Siicm Ltd
0
08 October 1984
Msfc
0
28 March 1990
The Msfc
0
02 August 1985
Coporation Bank
0
20 March 1989
The Siicm Ltd
0
21 January 1984
The Siicm Ltd
0
04 July 1986
The Siic Ltd
0
21 March 1991
Corporation Bank
0
21 April 2017
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
28 March 1990
The Msfc
0
29 April 1985
Coporation Bank
0
16 August 1989
The Siicm Ltd
0
08 October 1984
Msfc
0
28 March 1990
The Msfc
0
02 August 1985
Coporation Bank
0
20 March 1989
The Siicm Ltd
0
21 January 1984
The Siicm Ltd
0
04 July 1986
The Siic Ltd
0
21 March 1991
Corporation Bank
0
Documents
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form MGT-14-16122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(2)-17102020
Statement of Subsidiaries as per section 129 - Form AOC-1-17102020
Supplementary or Test audit report under section 143-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Company CSR policy as per section 135(4)-17102020
Approval letter of extension of financial year or AGM-17102020
Optional Attachment-(3)-17102020
Directors report as per section 134(3)-17102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Form AOC - 4 CFS-17102020
Form AOC-4-17102020_signed
Form DPT-3-14092020-signed
Form PAS-3-31122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122019
