Company Information
CIN
Status
Date of Incorporation
22 December 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
94,612,000
Authorised Capital
150,000,000
Directors
Minaxi Mukesh Choksi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abnasi Jawahar Thadhaney
Director/Designated Partner
over 11 years ago
over 11 years ago
Mahesh Budhsingh Thakur
Director
over 11 years ago
over 11 years ago
Mukesh Maneklal Choksi
Director
about 15 years ago
about 15 years ago
Past Directors
Krishnamurthy Ramachandra Hegde
Director
over 11 years ago
over 11 years ago
Achut Vighneshwar Hegde
Company Secretary
over 24 years ago
over 24 years ago
Jaidev Kotumal Masand
Director
over 27 years ago
over 27 years ago
Ajit Hegde
Director
almost 36 years ago
almost 36 years ago
Dhananjay Vasantrao Sathe
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 7] Chain Saws, Drilling Machines, Electric Hammers, Grinding Machines, Machine Tools, Electric Machines And Apparatus For Polishing, Spray Guns For Pain, Mechanically Operated Hand Held Tools, Tools For Holding Devices For Machines,T Ools (Parts Of Machines)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Fan For Air Conditioning.
[Class : 20] Fans For Personal Use Included In Class 20.
Charges
30 March 1998
Icici Bank
5 Crore
31 May 1997
Bank Of Maharashtra
12 Crore
07 June 1996
Phoenix Arc Private Limited
8 Crore
22 December 1995
Sbi Commercial & International Bank Ltd
13 Crore
28 February 1995
Phoenix Arc Private Limited
3 Crore
28 February 1995
Others
0
07 June 1996
Others
0
31 May 1997
Bank Of Maharashtra
0
22 December 1995
Sbi Commercial & International Bank Ltd
0
30 March 1998
Icici Bank
0
28 February 1995
Others
0
07 June 1996
Others
0
31 May 1997
Bank Of Maharashtra
0
22 December 1995
Sbi Commercial & International Bank Ltd
0
30 March 1998
Icici Bank
0
28 February 1995
Others
0
07 June 1996
Others
0
31 May 1997
Bank Of Maharashtra
0
22 December 1995
Sbi Commercial & International Bank Ltd
0
30 March 1998
Icici Bank
0
Documents
Form MGT-7-07052019_signed
Copy of MGT-8-03052019
List of share holders, debenture holders;-03052019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Form MGT-15-03102018_signed
Form CHG-1-05092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-21082018
Form DIR-12-24102017_signed
Optional Attachment-(1)-23102017
Notice of resignation;-23102017
Evidence of cessation;-23102017
Form AOC-4(XBRL)-18102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Proof of dispatch-05102017
Notice of resignation filed with the company-05102017
Form DIR-11-05102017_signed
Optional Attachment-(1)-15092017
Evidence of cessation;-15092017
Letter of appointment;-15092017
Optional Attachment-(2)-15092017
Form DIR-12-15092017
Form MGT-15-07092017_signed
Form DIR-12-22042017_signed
Letter of appointment;-18042017
Form DIR-12-11042017_signed
Evidence of cessation;-06042017
Form INVESTOR COMPLAINT-31032017
