Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,379,040
Authorised Capital
11,000,000
Directors
Pallavi Sharad Bhatt
Director
almost 31 years ago
almost 31 years ago
Past Directors
Harsjeet Sharad Bhatt
Additional Director
over 11 years ago
over 11 years ago
Rajendra Sukdeo Sambherao
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 12] Springs Used For Automobiles And Auto Ancillaries, Springs Used For Suspension, Shock Absorber Springs, Tension Springs, Torsion Springs, Wire Forms Use For Automobiles
[Class : 12] Springs Used For Automobiles And Auto Ancillaries, Springs Used For Suspension, Shock Absorber Springs, Tension Springs, Torsion Springs, Wire Forms Use For Automobiles
Charges
01 May 2018
Dewan Housing Finance Corporation Limited
40 Lak
04 February 2004
State Bank Of India
4 Crore
18 December 2019
Kotak Mahindra Bank Limited
6 Crore
23 December 2022
Others
0
18 December 2019
Others
0
01 May 2018
Others
0
04 February 2004
State Bank Of India
0
23 December 2022
Others
0
18 December 2019
Others
0
01 May 2018
Others
0
04 February 2004
State Bank Of India
0
23 December 2022
Others
0
18 December 2019
Others
0
01 May 2018
Others
0
04 February 2004
State Bank Of India
0
23 December 2022
Others
0
18 December 2019
Others
0
01 May 2018
Others
0
04 February 2004
State Bank Of India
0
Documents
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Optional Attachment-(1)-17092019
Copy of board resolution authorizing giving of notice-17092019
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Notice of resignation;-02092019
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
