Company Information
CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,020,000
Authorised Capital
60,500,000
Directors
Daulat Tarachand Keswani
Beneficial Owner
over 2 years ago
over 2 years ago
Veena Daulat Keswani
Director
about 30 years ago
about 30 years ago
Past Directors
Nikhil Dinesh Gupta
Additional Director
over 9 years ago
over 9 years ago
Renu Daulat Keswani
Additional Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 12] All Kinds Of Rubber Parts Orings, Gashets, Seals & Hoses.
[Class : 17] Rubber Products Including Rubber Metal Bondings And Hoses.
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.
[Class : 17] Rubber Products Including Rubber Metal Bondings And Hoses.
Charges
13 June 2017
Yes Bank Limited
3 Crore
03 October 2015
The Saraswat Co-operative Bank Limited
1 Crore
16 June 1999
National Small Industries Corporation Ltd.
49 Lak
07 March 2005
Canbank Factors Limited
1 Crore
10 February 2010
Religare Finvest Limited
35 Lak
13 June 2017
Yes Bank Limited
0
07 March 2005
Canbank Factors Limited
0
16 June 1999
National Small Industries Corporation Ltd.
0
03 October 2015
The Saraswat Co-operative Bank Limited
0
10 February 2010
Religare Finvest Limited
0
13 June 2017
Yes Bank Limited
0
07 March 2005
Canbank Factors Limited
0
16 June 1999
National Small Industries Corporation Ltd.
0
03 October 2015
The Saraswat Co-operative Bank Limited
0
10 February 2010
Religare Finvest Limited
0
13 June 2017
Yes Bank Limited
0
07 March 2005
Canbank Factors Limited
0
16 June 1999
National Small Industries Corporation Ltd.
0
03 October 2015
The Saraswat Co-operative Bank Limited
0
10 February 2010
Religare Finvest Limited
0
Documents
Form DPT-3-07112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-19102019-signed
Instrument(s) of creation or modification of charge;-03082019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Form MSME FORM I-08062019_signed
Form SH-7-20052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14052019
Form SH-7-13052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30042019
Form SH-7-29042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29032019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
