Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Suresh Gopaldas Talreja
Director
over 15 years ago
over 15 years ago
Raj Gopaldas Talreja
Director
over 31 years ago
over 31 years ago
Anil Chaturbhuj Punjabi
Director
over 31 years ago
over 31 years ago
Past Directors
Sonia Suresh Talreja
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Cartridge Fuses (Used In Tvs, Videos, Mixers, Computers, Etc).
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
27 September 2000
Kotak Mahindra Primus Limited
2 Lak
27 September 2000
Kotak Mahindra Primus Limited
0
27 September 2000
Kotak Mahindra Primus Limited
0
Documents
Form DPT-3-09122020-signed
Auditor?s certificate-29092020
Form DPT-3-15012020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Auditor?s certificate-20062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
