Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,548,300
Authorised Capital
4,000,000
Directors
Pankaj Kantilal Shukla
Director
almost 3 years ago
almost 3 years ago
Manjita Manoj Jadhav
Director
over 18 years ago
over 18 years ago
Past Directors
Manish Harishchandra Rao
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 45] Fire Fighting,Fire Fighting Services,Fire Fighting Advisory,Security Services For The Protection Of Individuals And Property,Services Related To Fire Protection / Security Including Tracking And Or Monitoring Of Fire Security Systems.
[Class : 9] Fire Extinguishers / Fire Extinguishing Apparatus,Fire Alarms,Fire Beaters,Fire Escapes,Fire Hose Nozzles,Fire Engines,Fire Pumps,Fire Boats,Fire Hose,Sprinkler Systems For Fire Protection.
Charges
02 March 2019
Hdfc Bank Limited
2 Crore
07 February 2017
Hdfc Bank Limited
11 Crore
09 February 2011
New India Co-operative Bank Ltd.
12 Lak
13 September 2012
New India Co-operative Bank Ltd.
44 Lak
04 September 2006
New India Co-op Bank Limited
6 Crore
18 January 2011
New India Co-op Bank Limited
6 Crore
15 November 2006
New India Co-op. Bank Ltd.
1 Crore
23 March 2002
New India
10 Lak
18 September 2012
New India Co-op. Bank Ltd
50 Lak
15 January 1999
New India Co-op Bank Ltd
7 Lak
08 November 1999
New India Co-op Bank Ltd
2 Lak
16 November 2011
New India Co-op Bank Limited
6 Crore
06 June 2022
Others
0
20 May 2022
Others
0
15 March 2022
Others
0
16 November 2011
New India Co-op Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
07 February 2017
Hdfc Bank Limited
0
15 January 1999
New India Co-op Bank Ltd
0
08 November 1999
New India Co-op Bank Ltd
0
18 September 2012
New India Co-op. Bank Ltd
0
13 September 2012
New India Co-operative Bank Ltd.
0
09 February 2011
New India Co-operative Bank Ltd.
0
18 January 2011
New India Co-op Bank Limited
0
15 November 2006
New India Co-op. Bank Ltd.
0
23 March 2002
New India
0
04 September 2006
New India Co-op Bank Limited
0
06 June 2022
Others
0
20 May 2022
Others
0
15 March 2022
Others
0
16 November 2011
New India Co-op Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
07 February 2017
Hdfc Bank Limited
0
15 January 1999
New India Co-op Bank Ltd
0
08 November 1999
New India Co-op Bank Ltd
0
18 September 2012
New India Co-op. Bank Ltd
0
13 September 2012
New India Co-operative Bank Ltd.
0
09 February 2011
New India Co-operative Bank Ltd.
0
18 January 2011
New India Co-op Bank Limited
0
15 November 2006
New India Co-op. Bank Ltd.
0
23 March 2002
New India
0
04 September 2006
New India Co-op Bank Limited
0
06 June 2022
Others
0
20 May 2022
Others
0
15 March 2022
Others
0
16 November 2011
New India Co-op Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
07 February 2017
Hdfc Bank Limited
0
15 January 1999
New India Co-op Bank Ltd
0
08 November 1999
New India Co-op Bank Ltd
0
18 September 2012
New India Co-op. Bank Ltd
0
13 September 2012
New India Co-operative Bank Ltd.
0
09 February 2011
New India Co-operative Bank Ltd.
0
18 January 2011
New India Co-op Bank Limited
0
15 November 2006
New India Co-op. Bank Ltd.
0
23 March 2002
New India
0
04 September 2006
New India Co-op Bank Limited
0
06 June 2022
Others
0
20 May 2022
Others
0
15 March 2022
Others
0
16 November 2011
New India Co-op Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
07 February 2017
Hdfc Bank Limited
0
15 January 1999
New India Co-op Bank Ltd
0
08 November 1999
New India Co-op Bank Ltd
0
18 September 2012
New India Co-op. Bank Ltd
0
13 September 2012
New India Co-operative Bank Ltd.
0
09 February 2011
New India Co-operative Bank Ltd.
0
18 January 2011
New India Co-op Bank Limited
0
15 November 2006
New India Co-op. Bank Ltd.
0
23 March 2002
New India
0
04 September 2006
New India Co-op Bank Limited
0
06 June 2022
Others
0
20 May 2022
Others
0
15 March 2022
Others
0
16 November 2011
New India Co-op Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
07 February 2017
Hdfc Bank Limited
0
15 January 1999
New India Co-op Bank Ltd
0
08 November 1999
New India Co-op Bank Ltd
0
18 September 2012
New India Co-op. Bank Ltd
0
13 September 2012
New India Co-operative Bank Ltd.
0
09 February 2011
New India Co-operative Bank Ltd.
0
18 January 2011
New India Co-op Bank Limited
0
15 November 2006
New India Co-op. Bank Ltd.
0
23 March 2002
New India
0
04 September 2006
New India Co-op Bank Limited
0
Documents
Form MSME FORM I-29102020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-24092020-signed
Form MSME FORM I-29072020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form MSME FORM I-26102019_signed
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-27062019
Form DPT-3-30062019
Optional Attachment-(1)-27062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
