Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Jayshiv Ajitkumar Patel
Director
almost 2 years ago
almost 2 years ago
Govindbhai Hargovandas Patel
Director
almost 2 years ago
almost 2 years ago
Rameshchandra Hargovandas Patel
Director
almost 2 years ago
almost 2 years ago
Tapan Dilip Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Navinchandra Mangaldas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajitbhai Narandas Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Narandas Ganeshdas Patel
Managing Director
about 22 years ago
about 22 years ago
Hargovinddas Ganeshdas Patel
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Equipments And Accessories Fluorescent Light Fitting, Well
Glass Fitting, Emergency Light Fitting, Bulkhead Fitting, Hand Lamp Fitting, Torch, Start Stop
Push Button Station, Start Stop, Rev For Push Button, Start Stop With Indicating Lamp, Start Stop And Ammeter, Limit Switch, Instrument Enclosure, Switch Socket With Plug Top, Mcb Soc...
[Class : 9] Explosion Protected Lighting Fixures, Explosion Protected Switch Gears, Explosion Protected Junctions Boxes, Signalling Equipments, Conduit Accessories And Others Included In Class 9.
Charges
17 May 2016
Siemens Financial Services Private Limited
18 Lak
24 September 2015
Siemens Financial Services Private Limited
38 Lak
23 July 2014
Yes Bank Limited
13 Crore
23 December 2009
3i Infotech Trusteeship Services Limited
1 Crore
20 April 2011
Bank Of Baroda
4 Crore
19 February 2021
Siemens Financial Services Private Limited
65 Lak
30 May 2020
Kotak Mahindra Bank Limited
14 Crore
19 April 2023
Others
0
15 April 2022
Others
0
30 May 2020
Others
0
19 February 2021
Others
0
23 July 2014
Yes Bank Limited
0
24 September 2015
Siemens Financial Services Private Limited
0
23 December 2009
3i Infotech Trusteeship Services Limited
0
20 April 2011
Bank Of Baroda
0
17 May 2016
Others
0
19 April 2023
Others
0
15 April 2022
Others
0
30 May 2020
Others
0
19 February 2021
Others
0
23 July 2014
Yes Bank Limited
0
24 September 2015
Siemens Financial Services Private Limited
0
23 December 2009
3i Infotech Trusteeship Services Limited
0
20 April 2011
Bank Of Baroda
0
17 May 2016
Others
0
Documents
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-26092020
Letter of the charge holder stating that the amount has been satisfied-26092020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-14072020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-18072018
Instrument(s) of creation or modification of charge;-18072018
Form CHG-1-18072018_signed
