Company Information
CIN
Status
Date of Incorporation
30 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Saratchandran Bhaskaran Saroja Nair
Director
over 44 years ago
over 44 years ago
Kpbalchandran Nair
Director
over 44 years ago
over 44 years ago
Past Directors
Pramod Saratchandran Nair
Additional Director
over 11 years ago
over 11 years ago
Suraj Balchandran Nair
Additional Director
over 11 years ago
over 11 years ago
Ashok Balakrishnan Nair
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 7] Machine, Machine Tools And Parts, Fittings And Accessories Included In Class 7.
[Class : 7] Machine, Machine Tools And Parts, Fittings And Accessories Thereof Included In Class 7.
Charges
09 March 2017
Punjab National Bank
35 Lak
09 March 2017
Punjab National Bank
35 Lak
11 March 2016
Punjab National Bank
49 Lak
11 March 2016
Punjab National Bank
49 Lak
08 May 2015
Punjab National Bank
10 Crore
02 May 2013
Punjab National Bank
12 Lak
10 July 2006
Punjab National Bank
5 Lak
20 October 2011
Punjab National Bank
16 Lak
01 March 2012
Punjab National Bank
5 Lak
29 March 2014
Punjab National Bank
1 Crore
27 July 2006
Punjab National Bank
20 Lak
29 December 2006
Punjab National Bank
95 Lak
20 August 2020
Punjab National Bank
1 Crore
09 March 2017
Others
0
09 March 2017
Others
0
20 August 2020
Others
0
11 March 2016
Others
0
27 July 2006
Punjab National Bank
0
11 March 2016
Others
0
29 December 2006
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
10 July 2006
Punjab National Bank
0
08 May 2015
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
20 August 2020
Others
0
11 March 2016
Others
0
27 July 2006
Punjab National Bank
0
11 March 2016
Others
0
29 December 2006
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
10 July 2006
Punjab National Bank
0
08 May 2015
Others
0
Documents
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-17092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Form DPT-3-03072019
Form ADT-1-16022019_signed
Copy of resolution passed by the company-16022019
Copy of written consent given by auditor-16022019
Copy of the intimation sent by company-16022019
Form ADT-3-24012019_signed
Resignation letter-24012019
