Company Information

CIN
Status
Date of Incorporation
27 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,472,600
Authorised Capital
5,000,000

Directors

Rajat Harish Lamba
Rajat Harish Lamba
Director/Designated Partner
over 2 years ago
Neelu Harish Lamba
Neelu Harish Lamba
Director/Designated Partner
about 4 years ago

Past Directors

Kamal Sudarshan Sarma
Kamal Sudarshan Sarma
Director
about 21 years ago
Harish Melaram Lamba
Harish Melaram Lamba
Director
about 43 years ago

Registered Trademarks

Endee Protects Your Plant &... Endee Engineers

[Class : 9] Leak Detectors, Gas Detectors, Gas Detection Systems, Combustible Gas Detectors, Gas Leak Alarms, Gas Leak Alarm Systems, Gas Analysis Apparatus, Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking [Supervision], Life­Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conduct...

Endee (Label) Endee Engineers

[Class : 11] Gas Analyzers And Monitors & Systems.

Charges

1 Crore
02 May 1994
State Bank
6 Lak
14 May 1993
State Bank
31 Lak
14 March 1993
State Bank
31 Lak
28 May 1987
State Bank
4 Lak
17 June 2020
State Bank Of India
53 Lak
17 June 2020
State Bank Of India
0
02 May 1994
State Bank
0
14 May 1993
State Bank
0
28 May 1987
State Bank
0
14 March 1993
State Bank
0
17 June 2020
State Bank Of India
0
02 May 1994
State Bank
0
14 May 1993
State Bank
0
28 May 1987
State Bank
0
14 March 1993
State Bank
0

Documents

Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-26022019_signed
Copy of Board or Shareholders? resolution-26022019
Copy of the special resolution authorizing the issue of bonus shares;-26022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(3)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Interest in other entities;-19042018