Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Basavraj Havannavar
Umesh Basavraj Havannavar
Director
about 29 years ago
Ramesh Basuraj Havannavar
Ramesh Basuraj Havannavar
Director/Designated Partner
about 29 years ago

Past Directors

Savitri Ramesh Havannavar
Savitri Ramesh Havannavar
Director
over 8 years ago

Registered Trademarks

Bell Bell Fluidtechnics

[Class : 35] Import And Export, Marketing And Distribution And Advertisement Services Related To Hydraulic Components Such As Pumps, Motors, Control Valves,

Charges

2 Crore
23 March 2015
Union Bank Of India
2 Crore
31 October 2014
Intec Capital Limited
29 Lak
09 May 2014
Small Industries Development Bank Of India
14 Lak
23 March 2015
Others
0
31 October 2014
Intec Capital Limited
0
09 May 2014
Small Industries Development Bank Of India
0
23 March 2015
Others
0
31 October 2014
Intec Capital Limited
0
09 May 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-14082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
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
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Acknowledgement received from company-01082018