Company Information
CIN
Status
Date of Incorporation
23 October 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Nilesh Dhirajlal Hemani
Director
about 2 years ago
about 2 years ago
Meena Nilesh Hemani
Director
over 17 years ago
over 17 years ago
Past Directors
Amit Gunvant Hemani
Director
almost 31 years ago
almost 31 years ago
Rajen Hemani
Director
almost 33 years ago
almost 33 years ago
Dolarrai Hemani
Director
about 69 years ago
about 69 years ago
Registered Trademarks
[Class : 7] Ball & Roller Bearings Included In Class 7.
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
24 October 1995
Union Bank Of India
15 Lak
24 October 1995
Union Bank Of India
0
24 October 1995
Union Bank Of India
0
24 October 1995
Union Bank Of India
0
Documents
Form MGT-7A-25112023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form AOC-4-03112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Directors report as per section 134(3)-02122022
Form ADT-1-11102022_signed
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form ADT-3-28092022_signed
Form ADT-1-28092022_signed
Copy of the intimation sent by company-22092022
Optional Attachment-(1)-22092022
Copy of written consent given by auditor-22092022
Copy of resolution passed by the company-22092022
Resignation letter-21092022
Form AOC-4-08032022_signed
Form MGT-7A-08032022_signed
Approval letter for extension of AGM;-07032022
List of share holders, debenture holders;-07032022
List of Directors;-07032022
Directors report as per section 134(3)-05032022
Approval letter of extension of financial year or AGM-05032022
