Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Nitin Kailashchand Patni
Beneficial Owner
over 5 years ago
over 5 years ago
Vilas Tarachand Patni
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Vijaykumar Jain
Director
over 13 years ago
over 13 years ago
Nilesh Kailashchand Patni
Director
over 13 years ago
over 13 years ago
Pranay Vilas Patni
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Providing Services Related To Manufacturer, Producer And Supplier Of Aac Blocks And Bricks (Aac Is Autoclaved Aerated Concrete) Falling In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 August 2017
Hdfc Bank Limited
20 Crore
25 November 2013
Bank Of India
18 Crore
04 August 2017
Hdfc Bank Limited
0
25 November 2013
Bank Of India
0
04 August 2017
Hdfc Bank Limited
0
25 November 2013
Bank Of India
0
04 August 2017
Hdfc Bank Limited
0
25 November 2013
Bank Of India
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-21102020-signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-03082020
Form BEN - 2-13032020_signed
Declaration under section 90-12032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-05082019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form CHG-1-12112018_signed
Instrument(s) of creation or modification of charge;-12112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
