Company Information
CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
9,000,900
Authorised Capital
9,800,000
Directors
Geoffrey Biharilal Nagpal
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Ashley Biharilal Nagpal
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 35] Retailing (Including Online), Wholesale Distributorship And Ordering Services Connected With Hardware, Cutting Tools, Hand Tools, Metal Building Materials, Furniture, Furniture Fittings And Accessories, Window And Door Fittings And Accessories, Drawer Slides, Locks, Costume Stands, Carts For Computers, Computer Racks, Holders And Furniture, Handles, Knobs, Holde...
[Class : 11] Installations For Lighting, Lighting Fixtures And Accessories; Electric Bulbs; Electric Light Bulbs; Electric Discharge Tubes For Lighting ; Electric Lamps ; Lamp Stands And Holders; Lampshades; Lamp Fittings And Fixtures; Flash Light; Light Diffusers; Led Lamps And Lights; Light Emitting Diodes [Led] Lighting Apparatus ; Led Lighting Apparatus And Fixtures; L...
[Class : 7] Machines And Machine Tools, Machine Couplings And Belting (Except For Vehicles); Motors (Except For Vehicles); Cutting, Grinding, Drilling And Sharpening Machines; Picking, Lifting And Loading Equipment; Universal Joints; Power Operated Tools; Jacks (Machines); Jacks (Electric); Spraying Machines; Belts, Valves, Cocks And Bearings; Hoisting Apparatus; Parts, Fitt...
View +9 more Brands for Effipress Engineering Private Limited.
Charges
11 April 2011
Kotak Mahindra Bank Limited
2 Crore
27 March 1995
State Bank Of India
5 Lak
04 August 2003
State Bank Of India
3 Lak
22 March 1996
State Bank Of India
6 Lak
22 March 1996
State Bank Of India
1 Crore
22 March 1996
State Bank Of India
6 Lak
04 August 2003
State Bank Of India
3 Lak
29 October 2005
State Bank Of India
1 Crore
11 April 2011
Others
0
29 October 2005
State Bank Of India
0
04 August 2003
State Bank Of India
0
04 August 2003
State Bank Of India
0
22 March 1996
State Bank Of India
0
27 March 1995
State Bank Of India
0
22 March 1996
State Bank Of India
0
22 March 1996
State Bank Of India
0
11 April 2011
Others
0
29 October 2005
State Bank Of India
0
04 August 2003
State Bank Of India
0
04 August 2003
State Bank Of India
0
22 March 1996
State Bank Of India
0
27 March 1995
State Bank Of India
0
22 March 1996
State Bank Of India
0
22 March 1996
State Bank Of India
0
11 April 2011
Others
0
29 October 2005
State Bank Of India
0
04 August 2003
State Bank Of India
0
04 August 2003
State Bank Of India
0
22 March 1996
State Bank Of India
0
27 March 1995
State Bank Of India
0
22 March 1996
State Bank Of India
0
22 March 1996
State Bank Of India
0
Documents
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-21102020-signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Form DPT-3-31072020-signed
Form MSME FORM I-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form MGT-14-12042019-signed
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-14-08042019_signed
Form INC-22-08042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Altered articles of association-08042019
Copy of board resolution authorizing giving of notice-08042019
