Company Information
CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Faisal Dhukka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishrat Saleem Dhukka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maaz Saleem Dhukka
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohammed Saleem Dhukka
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 17] Mechanical Shafts Seals & Components
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 June 2016
State Bank Of India
50 Lak
23 July 2001
State Bank Of India
12 Lak
12 July 2007
State Bank Of India
93 Lak
12 July 2007
State Bank Of India
93 Lak
31 January 2020
Axis Bank Limited
1 Crore
31 January 2020
Axis Bank Limited
0
23 July 2001
State Bank Of India
0
03 June 2016
State Bank Of India
0
12 July 2007
State Bank Of India
0
12 July 2007
State Bank Of India
0
31 January 2020
Axis Bank Limited
0
23 July 2001
State Bank Of India
0
03 June 2016
State Bank Of India
0
12 July 2007
State Bank Of India
0
12 July 2007
State Bank Of India
0
Documents
Form DPT-3-25092020-signed
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_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 PAS-3-05072019_signed
Form SH-7-05072019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Copy of Board or Shareholders? resolution-05072019
Optional Attachment-(1)-03072019
Altered memorandum of assciation;-03072019
Copy of the resolution for alteration of capital;-03072019
Form DPT-3-28062019
Copy of the resolution for alteration of capital;-20062019
Altered memorandum of assciation;-20062019
Optional Attachment-(1)-20062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
