Company Information
CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vandana Manoj Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Khyatee Manoj Gattani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manoj Ramballabh Gattani
Managing Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Welding Electrodes Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Welding Electrodes Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 June 2012
Indusind Bank Limited
3 Crore
14 June 2012
Indusind Bank Limited
3 Crore
02 November 2012
State Bank Of India
1 Crore
22 November 2002
Union Bank Of India
40 Lak
02 September 2020
Induslnd Bank Limited
52 Lak
02 September 2020
Others
0
14 June 2012
Others
0
28 June 2012
Others
0
02 November 2012
State Bank Of India
0
22 November 2002
Union Bank Of India
0
02 September 2020
Others
0
14 June 2012
Others
0
28 June 2012
Others
0
02 November 2012
State Bank Of India
0
22 November 2002
Union Bank Of India
0
Documents
Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(4)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DPT-3-24082020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DIR-12-09052019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
