Company Information
CIN
Status
Date of Incorporation
10 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,599,000
Authorised Capital
10,000,000
Directors
Akhilkumar Narayanprasad Pande
Director/Designated Partner
about 2 years ago
about 2 years ago
Pooja Anujkumar Pande
Director
over 18 years ago
over 18 years ago
Veena Atulkumar Pande
Director
over 18 years ago
over 18 years ago
Atulkumar Narainprasad Pande
Director/Designated Partner
over 21 years ago
over 21 years ago
Amitkumar Narayanprasad Pande
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 12] Rickshaws, Bicycles, Motorised And Non Motorised Land & Water Vehicles, Tractors, Trucks, Including Bin Trucks & Parts Thereof And Accessories Thereto, Including Tyres & Tubes.
[Class : 20] Furniture Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 February 2016
Small Industries Development Bank Of India
45 Lak
23 June 2015
Small Industries Development Bank Of India
45 Lak
28 August 2014
State Bank Of India
27 Crore
22 September 2010
Small Industries Development Bank Of India
45 Lak
25 May 2010
State Bank Of India
13 Crore
06 February 2007
Small Industries Development Bank Of India
85 Lak
11 January 1996
State Bank Of India
4 Crore
03 July 2020
Sidbi
11 Lak
05 February 2020
Sidbi
45 Lak
11 January 1996
State Bank Of India
0
28 August 2014
State Bank Of India
0
03 July 2020
Sidbi
0
05 February 2020
Sidbi
0
25 May 2010
State Bank Of India
0
22 September 2010
Small Industries Development Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
23 June 2015
Small Industries Development Bank Of India
0
06 February 2007
Small Industries Development Bank Of India
0
11 January 1996
State Bank Of India
0
28 August 2014
State Bank Of India
0
03 July 2020
Sidbi
0
05 February 2020
Sidbi
0
25 May 2010
State Bank Of India
0
22 September 2010
Small Industries Development Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
23 June 2015
Small Industries Development Bank Of India
0
06 February 2007
Small Industries Development Bank Of India
0
Documents
Form DPT-3-04072022_signed
Auditor?s certificate-30062022
Form AOC-4-07022022_signed
Form MGT-7A-07022022_signed
List of share holders, debenture holders;-03022022
Approval letter for extension of AGM;-03022022
Approval letter of extension of financial year or AGM-03022022
List of Directors;-03022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form CHG-1-09122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211209
Optional Attachment-(1)-08122021
Optional Attachment-(2)-08122021
Optional Attachment-(3)-08122021
Instrument(s) of creation or modification of charge;-08122021
Optional Attachment-(4)-08122021
Form DPT-3-21092021_signed
Auditor?s certificate-14092021
Form DPT-3-01032021_signed
Auditor?s certificate-22022021
Form MGT-7-04022021_signed
Form AOC-4-04022021_signed
Approval letter for extension of AGM;-03022021
Approval letter of extension of financial year or AGM-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Directors report as per section 134(3)-03022021
List of share holders, debenture holders;-03022021
Form CHG-1-15122020_signed
