Company Information
CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,802,000
Authorised Capital
2,500,000
Directors
Rajendra Dilip Ganjawalla
Director
over 29 years ago
over 29 years ago
Past Directors
Yash Rajendra Ganjawalla
Additional Director
about 7 years ago
about 7 years ago
Aparna Ashok Bhanushali
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Moulds For Injection Moulding Tools, Moulds For Moulding Plastics Products [Parts Of Machines]
[Class : 7] Moulds For Injection Moulding Tools, Moulds For Moulding Plastics Products [Parts Of Machines]
Charges
31 March 2018
Karnataka Bank Ltd.
1 Crore
29 October 2016
Karnataka Bank Ltd.
1 Crore
17 October 2013
Karnataka Bank Ltd.
2 Crore
31 August 2012
Karnataka Bank Ltd.
1 Crore
22 February 2011
Karnataka Bank Ltd.
50 Lak
22 February 2011
Karnataka Bank Ltd.
1 Crore
21 July 1997
Karnataka Bank Ltd.
35 Lak
15 July 1997
The Karnataka Bank Limited
15 Lak
20 February 2004
The Karnataka Bank Limited
16 Lak
27 August 2008
Karnataka Bank Ltd.
48 Lak
20 December 2001
The Karnataka Bank Limited
15 Lak
27 June 1997
Karnataka Bank Ltd.
40 Lak
20 February 2004
The Karnataka Bank Limited
10 Lak
22 February 2011
Karnataka Bank Limited.
26 Lak
23 March 2007
Karnataka Bank Ltd.
80 Lak
23 March 2007
Karnataka Bank Ltd.
80 Lak
19 December 2003
The Karnataka Bank Limited
10 Lak
27 August 2008
Karnataka Bank Ltd.
48 Lak
22 February 2011
Karnataka Bank Limited.
26 Lak
13 September 2002
The Karnataka Bank Limited
20 Lak
20 February 2004
The Karnataka Bank Limited
16 Lak
21 January 2021
The Karnataka Bank Limited
6 Crore
13 September 2023
Others
0
29 August 2022
Karnataka Bank Ltd.
0
09 March 2022
Karnataka Bank Ltd.
0
21 January 2021
Others
0
31 March 2018
Others
0
22 February 2011
Others
0
29 October 2016
Others
0
22 February 2011
Karnataka Bank Limited.
0
22 February 2011
Karnataka Bank Limited.
0
27 August 2008
Karnataka Bank Ltd.
0
23 March 2007
Karnataka Bank Ltd.
0
23 March 2007
Karnataka Bank Ltd.
0
22 February 2011
Karnataka Bank Ltd.
0
20 February 2004
The Karnataka Bank Limited
0
19 December 2003
The Karnataka Bank Limited
0
13 September 2002
The Karnataka Bank Limited
0
20 February 2004
The Karnataka Bank Limited
0
27 June 1997
Karnataka Bank Ltd.
0
15 July 1997
The Karnataka Bank Limited
0
21 July 1997
Karnataka Bank Ltd.
0
20 February 2004
The Karnataka Bank Limited
0
17 October 2013
Karnataka Bank Ltd.
0
31 August 2012
Karnataka Bank Ltd.
0
27 August 2008
Karnataka Bank Ltd.
0
20 December 2001
The Karnataka Bank Limited
0
13 September 2023
Others
0
29 August 2022
Karnataka Bank Ltd.
0
09 March 2022
Karnataka Bank Ltd.
0
21 January 2021
Others
0
31 March 2018
Others
0
22 February 2011
Others
0
29 October 2016
Others
0
22 February 2011
Karnataka Bank Limited.
0
22 February 2011
Karnataka Bank Limited.
0
27 August 2008
Karnataka Bank Ltd.
0
23 March 2007
Karnataka Bank Ltd.
0
23 March 2007
Karnataka Bank Ltd.
0
22 February 2011
Karnataka Bank Ltd.
0
20 February 2004
The Karnataka Bank Limited
0
19 December 2003
The Karnataka Bank Limited
0
13 September 2002
The Karnataka Bank Limited
0
20 February 2004
The Karnataka Bank Limited
0
27 June 1997
Karnataka Bank Ltd.
0
15 July 1997
The Karnataka Bank Limited
0
21 July 1997
Karnataka Bank Ltd.
0
20 February 2004
The Karnataka Bank Limited
0
17 October 2013
Karnataka Bank Ltd.
0
31 August 2012
Karnataka Bank Ltd.
0
27 August 2008
Karnataka Bank Ltd.
0
20 December 2001
The Karnataka Bank Limited
0
Documents
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Form AOC-4-16122020_signed
Form DPT-3-09122020-signed
Form DPT-3-14092020-signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form DPT-3-28062019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
