Company Information
CIN
Status
Date of Incorporation
11 September 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Kamal Ramprasad Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Sushil Morarka
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandana Sushil Morarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naresh Ram Parshad Gupta
Director
over 15 years ago
over 15 years ago
Poonam Vinay Gupta
Director
almost 30 years ago
almost 30 years ago
Vinod Wadhawaram Gupta
Director
over 58 years ago
over 58 years ago
Registered Trademarks
[Class : 7] Knives (Parts Of Machines).
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
02 February 1968
Maharashtra State Financial Corporation
2 Lak
05 December 1979
Maharashtra State Financial Corp.
2 Lak
31 March 1975
Maharashtra State Financial Corp.
3 Lak
28 March 1964
Maharashtra State Financial Corp.
4 Lak
04 September 1968
Maharashtra State Financial Corp.
2 Lak
01 October 1981
Central Bank Of India
5 Lak
03 October 1974
Central Bank Of India
4 Lak
06 July 1981
Central Bank Of India
2 Lak
19 December 1975
The Central Bank Of India
3 Lak
21 October 1981
The Central Bank Of India
8 Lak
23 July 1979
The Central Bank Of India
15 Lak
01 August 1981
Central Bank Of India
1 Lak
11 February 1963
Central Bank Of India
50 Thousand
08 February 1996
The Sharao Vithal Co - Op. Bank Ltd.
4 Lak
14 February 1984
Central Bank Of India
64 Lak
20 March 1994
Adonis Laboratories Pvt Ltd.
5 Lak
20 March 1996
Adonis Laboratories Pvt Ltd.
5 Lak
12 March 1996
Mukund Ltd.
20 Lak
29 August 1975
Central Bank Of India
3 Lak
06 May 1972
Central Bank Of India
1 Lak
01 June 1968
The New India Assurance Co - Ltd.
4 Lak
01 February 1968
The Central Bank Of India
1 Lak
01 January 1967
The Central Bank Of India
1 Lak
29 March 1966
The Central Bank Of India
75 Thousand
22 July 1964
Central Bank Of India
50 Thousand
05 June 1963
The Central Bank Of India
4 Lak
14 February 1984
Central Bank Of India
0
11 February 1963
Central Bank Of India
0
01 August 1981
Central Bank Of India
0
31 March 1975
Maharashtra State Financial Corp.
0
04 September 1968
Maharashtra State Financial Corp.
0
01 June 1968
The New India Assurance Co - Ltd.
0
01 February 1968
The Central Bank Of India
0
01 January 1967
The Central Bank Of India
0
28 March 1964
Maharashtra State Financial Corp.
0
20 March 1996
Adonis Laboratories Pvt Ltd.
0
08 February 1996
The Sharao Vithal Co - Op. Bank Ltd.
0
22 July 1964
Central Bank Of India
0
06 May 1972
Central Bank Of India
0
29 August 1975
Central Bank Of India
0
23 July 1979
The Central Bank Of India
0
21 October 1981
The Central Bank Of India
0
06 July 1981
Central Bank Of India
0
19 December 1975
The Central Bank Of India
0
20 March 1994
Adonis Laboratories Pvt Ltd.
0
03 October 1974
Central Bank Of India
0
01 October 1981
Central Bank Of India
0
02 February 1968
Maharashtra State Financial Corporation
0
29 March 1966
The Central Bank Of India
0
12 March 1996
Mukund Ltd.
0
05 June 1963
The Central Bank Of India
0
05 December 1979
Maharashtra State Financial Corp.
0
14 February 1984
Central Bank Of India
0
11 February 1963
Central Bank Of India
0
01 August 1981
Central Bank Of India
0
31 March 1975
Maharashtra State Financial Corp.
0
04 September 1968
Maharashtra State Financial Corp.
0
01 June 1968
The New India Assurance Co - Ltd.
0
01 February 1968
The Central Bank Of India
0
01 January 1967
The Central Bank Of India
0
28 March 1964
Maharashtra State Financial Corp.
0
20 March 1996
Adonis Laboratories Pvt Ltd.
0
08 February 1996
The Sharao Vithal Co - Op. Bank Ltd.
0
22 July 1964
Central Bank Of India
0
06 May 1972
Central Bank Of India
0
29 August 1975
Central Bank Of India
0
23 July 1979
The Central Bank Of India
0
21 October 1981
The Central Bank Of India
0
06 July 1981
Central Bank Of India
0
19 December 1975
The Central Bank Of India
0
20 March 1994
Adonis Laboratories Pvt Ltd.
0
03 October 1974
Central Bank Of India
0
01 October 1981
Central Bank Of India
0
02 February 1968
Maharashtra State Financial Corporation
0
29 March 1966
The Central Bank Of India
0
12 March 1996
Mukund Ltd.
0
05 June 1963
The Central Bank Of India
0
05 December 1979
Maharashtra State Financial Corp.
0
14 February 1984
Central Bank Of India
0
11 February 1963
Central Bank Of India
0
01 August 1981
Central Bank Of India
0
31 March 1975
Maharashtra State Financial Corp.
0
04 September 1968
Maharashtra State Financial Corp.
0
01 June 1968
The New India Assurance Co - Ltd.
0
01 February 1968
The Central Bank Of India
0
01 January 1967
The Central Bank Of India
0
28 March 1964
Maharashtra State Financial Corp.
0
20 March 1996
Adonis Laboratories Pvt Ltd.
0
08 February 1996
The Sharao Vithal Co - Op. Bank Ltd.
0
22 July 1964
Central Bank Of India
0
06 May 1972
Central Bank Of India
0
29 August 1975
Central Bank Of India
0
23 July 1979
The Central Bank Of India
0
21 October 1981
The Central Bank Of India
0
06 July 1981
Central Bank Of India
0
19 December 1975
The Central Bank Of India
0
20 March 1994
Adonis Laboratories Pvt Ltd.
0
03 October 1974
Central Bank Of India
0
01 October 1981
Central Bank Of India
0
02 February 1968
Maharashtra State Financial Corporation
0
29 March 1966
The Central Bank Of India
0
12 March 1996
Mukund Ltd.
0
05 June 1963
The Central Bank Of India
0
05 December 1979
Maharashtra State Financial Corp.
0
Documents
Form MGT-7-01052024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042024
List of share holders, debenture holders;-30042024
Directors report as per section 134(3)-30042024
Optional Attachment-(1)-30042024
Form AOC-4-30042024
Form ADT-1-12122023_signed
Copy of written consent given by auditor-11122023
Copy of the intimation sent by company-11122023
Copy of resolution passed by the company-11122023
Form AOC-4-11122023_signed
Form ADT-1-09122023_signed
Directors report as per section 134(3)-09122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122023
Copy of written consent given by auditor-07122023
Copy of resolution passed by the company-07122023
Copy of the intimation sent by company-07122023
Form MGT-7-02122023_signed
List of share holders, debenture holders;-30112023
Optional Attachment-(1)-30112023
Form MGT-7-24092023_signed
Form ADT-3-28082023_signed
Form ADT-3-12052023_signed
Resignation letter-12052023
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
