Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hasanain Shaukatali Mewawala
Director
about 3 years ago
about 3 years ago
Sajjadhussein Mohammedhussein Nathani
Director/Designated Partner
about 3 years ago
about 3 years ago
Murtuza Shaukatali Mewawala
Director
about 3 years ago
about 3 years ago
Past Directors
Tribhuwan Nath Tripathi
Additional Director
over 13 years ago
over 13 years ago
Shaukatali Sultanali Mewawala
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 42] Providing Services In Oil And Gas Sector.
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
30 December 2014
Deutsche Bank Ag
5 Crore
11 July 2014
Bank Of India
49 Lak
28 March 2009
Caparo Financial Solutions Limited
5 Crore
10 August 2020
Deutsche Bank Ag
98 Lak
10 August 2020
Others
0
30 December 2014
Others
0
11 July 2014
Bank Of India
0
28 March 2009
Caparo Financial Solutions Limited
0
10 August 2020
Others
0
30 December 2014
Others
0
11 July 2014
Bank Of India
0
28 March 2009
Caparo Financial Solutions Limited
0
Documents
Form MGT-14-19122020_signed
Form MGT-7-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-08122020_signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-31072019-signed
Form MSME FORM I-30052019_signed
Form CHG-1-20022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
