Company Information
CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,019,140
Authorised Capital
4,000,000
Directors
Sriratan Devkishan Moondhra
Director
over 2 years ago
over 2 years ago
Gautam Bawari
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Madan Mohan Damani
Additional Director
over 2 years ago
over 2 years ago
Kusum S Moondhra
Director
almost 26 years ago
almost 26 years ago
Dhruv Sriratan Moondhra
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials Transportable Buildings Of Metal; Of Metal For Real Way Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery Small Items Of Metal Hardware; Pipes And To Of Metal; Safes Foods Of Common Metal Included In Other Classes[Class : 42] Service That Canot Be Classified In Other Class
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
05 October 2007
3i Infotech Trusteeship Services Limited
14 Crore
18 February 2010
3i Infotech Trusteeship Services Limited
3 Crore
19 November 2008
3i Infotech Trusteeship Services Limited
20 Crore
13 October 2006
Icici Bank Limited
22 Crore
13 October 2006
Icici Bank Limited
22 Crore
10 July 2008
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
22 March 2011
Barclays Bank Plc
20 Crore
12 May 2011
Tata Capital Financial Services Limited
15 Crore
10 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2006
Icici Bank Limited
0
05 October 2007
3i Infotech Trusteeship Services Limited
0
12 May 2011
Tata Capital Financial Services Limited
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
18 February 2010
3i Infotech Trusteeship Services Limited
0
22 March 2011
Barclays Bank Plc
0
13 October 2006
Icici Bank Limited
0
10 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2006
Icici Bank Limited
0
05 October 2007
3i Infotech Trusteeship Services Limited
0
12 May 2011
Tata Capital Financial Services Limited
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
18 February 2010
3i Infotech Trusteeship Services Limited
0
22 March 2011
Barclays Bank Plc
0
13 October 2006
Icici Bank Limited
0
10 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2006
Icici Bank Limited
0
05 October 2007
3i Infotech Trusteeship Services Limited
0
12 May 2011
Tata Capital Financial Services Limited
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
18 February 2010
3i Infotech Trusteeship Services Limited
0
22 March 2011
Barclays Bank Plc
0
13 October 2006
Icici Bank Limited
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
Form INC-28-16012018-signed
Optional Attachment-(1)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(2)-21112017
Copy of court order or NCLT or CLB or order by any other competent authority.-21112017
Copy of court order or NCLT or CLB or order by any other competent authority.-31102017
Form MGT-14-27042017_signed
Optional Attachment-(1)-27042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Form DIR-12-12032017_signed
Notice of resignation;-11032017
Evidence of cessation;-11032017
Letter of appointment;-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Approval letter of extension of financial year of AGM-29122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
