Company Information
CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Madhu Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrajit Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sourabh Banthia
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kunal Banthia
Whole Time Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 7] Power Transmissions And Gearing For Machines (Not For Land Vehicles), And Brakes (Machine Elements Not For Land Vehicles In Class 7, Machines And Machine Tools; Motors (Except For Vehicles); Machine Couplings And Belting (Except For Vehicles); Large Size Agricultural Implements, Incubators
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Parts And Fittings Of Automobiles In Class 12, Vehicles; Apparatus For Locomotion By Land, Air Or Water
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 February 2019
Federal Bank Of India
1 Crore
08 November 2018
The Federal Bank Limited
10 Lak
08 November 2018
The Federal Bank Limited
49 Lak
08 June 2018
The Federal Bank Limited
50 Lak
10 September 1998
The Federal Bank Limited
12 Crore
08 September 2017
The Federal Bank Limited
1 Crore
26 December 2016
The Federal Bank Limited
1 Crore
29 October 2020
The Federal Bank Limited
3 Crore
26 December 2016
Others
0
08 September 2017
Others
0
08 June 2018
Others
0
08 November 2018
Others
0
08 November 2018
Others
0
12 February 2019
Others
0
29 October 2020
Others
0
10 September 1998
Others
0
26 December 2016
Others
0
08 September 2017
Others
0
08 June 2018
Others
0
08 November 2018
Others
0
08 November 2018
Others
0
12 February 2019
Others
0
29 October 2020
Others
0
10 September 1998
Others
0
Documents
Form DPT-3-03042021_signed
Form PAS-6-29122020_signed
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form PAS-6-09092020_signed
Form DPT-3-01052020-signed
Optional Attachment-(1)-04032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form MSME FORM I-30052019_signed
