Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,800
Authorised Capital
11,000,000
Directors
Pezan Adil Patel
Director
over 2 years ago
over 2 years ago
Iruvile Umesh Iruvile Kogganna Pai
Director
over 2 years ago
over 2 years ago
Ananth Pai
Director
almost 3 years ago
almost 3 years ago
Rajani Shashank Mhaske
Director/Designated Partner
about 6 years ago
about 6 years ago
Adil Dinshaw Patel
Director
over 28 years ago
over 28 years ago
Past Directors
Narendra Vittal Shenoy
Additional Director
over 6 years ago
over 6 years ago
Sampada Pai
Additional Director
over 6 years ago
over 6 years ago
Shashank Tejrao Mhaske
Director
over 8 years ago
over 8 years ago
Khushrow Pillo Sarkari
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Business Information; Demonstration Of Goods; Sales Promotion; Distribution Of Samples All Included In Class 35.
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 : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Goods Of Common Metal Not Included In Other Classes; Ores; Channeling And Clips Of Lmetal; Sealing Caps Of Metal All Included In Class 6.
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 : 12] Apparatus Of Motors And Vehicles; Tyres And Tubes All Included In Class 12.
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.
Charges
22 November 2017
Tata Capital Financial Services Limited
1 Crore
24 June 2017
Dbs Bank Ltd
20 Lak
13 December 2000
Bank Of India
2 Crore
13 December 2000
Bank Of India
2 Crore
19 October 2004
Bank Of India
2 Crore
04 May 2000
Bank Of India
2 Crore
14 May 2000
Bank Of India
25 Lak
06 February 2021
Tata Capital Financial Services Limited
44 Lak
19 May 2023
Bank Of India
0
22 November 2017
Tata Capital Financial Services Limited
0
06 February 2021
Tata Capital Financial Services Limited
0
24 June 2017
Dbs Bank Ltd
0
26 November 2021
Bank Of India
0
04 May 2000
Bank Of India
0
14 May 2000
Bank Of India
0
13 December 2000
Bank Of India
0
19 October 2004
Bank Of India
0
13 December 2000
Bank Of India
0
19 May 2023
Bank Of India
0
22 November 2017
Tata Capital Financial Services Limited
0
06 February 2021
Tata Capital Financial Services Limited
0
24 June 2017
Dbs Bank Ltd
0
26 November 2021
Bank Of India
0
04 May 2000
Bank Of India
0
14 May 2000
Bank Of India
0
13 December 2000
Bank Of India
0
19 October 2004
Bank Of India
0
13 December 2000
Bank Of India
0
19 May 2023
Bank Of India
0
22 November 2017
Tata Capital Financial Services Limited
0
06 February 2021
Tata Capital Financial Services Limited
0
24 June 2017
Dbs Bank Ltd
0
26 November 2021
Bank Of India
0
04 May 2000
Bank Of India
0
14 May 2000
Bank Of India
0
13 December 2000
Bank Of India
0
19 October 2004
Bank Of India
0
13 December 2000
Bank Of India
0
Documents
Form MSME FORM I-31122020
Form MSME FORM I-31122020_signed
Form DPT-3-30122020_signed
Form DPT-3-01082020-signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Form DIR-12-23042019_signed
Form DIR-12-25032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Optional Attachment-(1)-16032019
Form MGT-7-23122018_signed
Form AOC-4 additional attachment-23122018_signed
Form AOC-4-23122018_signed
