Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,850,000
Authorised Capital
170,000,000
Directors
Raveendra Yermal Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Purushottam Khairnar
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhartesh Gangadhar Tamse
Director
over 13 years ago
over 13 years ago
Manuel Conci
Director
over 13 years ago
over 13 years ago
Konrad Stolzlechner
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Air Conditioning Apparatus, Apparatus For Ventilating, Ventilators, Air Fitlters, Air Humifying, Air Conduits, Air Cooling Apparatus, Air Dryers (Apparatus For Dryng Air), Heat Exanchers For Air, Regulating Dampers For Air.
Charges
26 May 2015
Bank Of Baroda
2 Crore
05 December 2022
Tjsb Sahakari Bank Limited
1 Crore
24 September 2021
Tjsb Sahakari Bank Limited
50 Lak
24 September 2021
Tjsb Sahakari Bank Limited
3 Crore
05 December 2022
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
26 May 2015
Bank Of Baroda
0
05 December 2022
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
26 May 2015
Bank Of Baroda
0
05 December 2022
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
26 May 2015
Bank Of Baroda
0
Documents
Form PAS-3-14072020_signed
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.-11072020
Copy of Board or Shareholders? resolution-11072020
Form INC-22-10072020_signed
Form ADT-1-10072020_signed
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
Optional Attachment-(1)-09072020
Copy of written consent given by auditor-09072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(1)-06072020
Copy of board resolution authorizing giving of notice-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-29082019_signed
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form MGT-14-21062019-signed
