Company Information
CIN
Status
Date of Incorporation
08 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
313,330
Authorised Capital
500,000
Directors
Swamathia Rosario Rayen
Director/Designated Partner
over 2 years ago
over 2 years ago
John Rosary Albert Rayen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amla Rathi Rayen .
Director
about 5 years ago
about 5 years ago
Albert Swamathiacruz Rayen .
Authorised Representative
over 39 years ago
over 39 years ago
Past Directors
Chadala Bhaskaran
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 7] Instrumentation Valves,Tube Fittngs,Pipe Fittings, Accessories Included In Class 07.
Charges
15 January 2001
The Maharashtra State Financial Cor.
25 Lak
12 May 2000
Bank Of Madura Ltd.
10 Lak
08 December 1995
New Indian Co.op. Bank
3 Lak
17 July 1989
Uco Bank
8 Lak
23 August 2019
Model Co-op Bank Limited
1 Crore
23 August 2019
Others
0
15 January 2001
The Maharashtra State Financial Cor.
0
17 July 1989
Uco Bank
0
08 December 1995
New Indian Co.op. Bank
0
12 May 2000
Bank Of Madura Ltd.
0
23 August 2019
Others
0
15 January 2001
The Maharashtra State Financial Cor.
0
17 July 1989
Uco Bank
0
08 December 1995
New Indian Co.op. Bank
0
12 May 2000
Bank Of Madura Ltd.
0
23 August 2019
Others
0
15 January 2001
The Maharashtra State Financial Cor.
0
17 July 1989
Uco Bank
0
08 December 1995
New Indian Co.op. Bank
0
12 May 2000
Bank Of Madura Ltd.
0
Documents
Form AOC-4-30112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form MSME FORM I-31052019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-06052019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Declaration by first director-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Interest in other entities;-25022019
Notice of resignation;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
